MINDSETS (UK) LIMITED

Company number 04335477

Date	Type	Description	View / Download
15 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
15 Dec 2010	AD01	Registered office address changed from C/O Middlesex University Hendon Campus the Burroughs Hendon London NW4 4BT on 15 December 2010	(1 page)
10 Dec 2010	AA	Full accounts made up to 31 July 2010	(15 pages)
22 Sep 2010	CH01	Director's details changed for Professor John Frederick Cave on 21 September 2010	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Nicholas Charman as a director	(1 page)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 2,360,000	(4 pages)
04 Jan 2010	CH01	Director's details changed for Mr Nicholas James Charman on 10 December 2009	(2 pages)
09 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(7 pages)
09 Dec 2009	AD01	Registered office address changed from Middlesex University Building 2 North London Business Park Oakleigh Road South New Southgatebarnet London N11 1QS on 9 December 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Lorraine Moor on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Professor John Frederick Cave on 8 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Melvyn Keen on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Professor Waqar Ahmad on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Professor Martin James Loomes on 8 December 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Stephen Evans on 8 December 2009	(1 page)
01 Dec 2009	AA	Full accounts made up to 31 July 2009	(14 pages)
23 Jul 2009	288a	Director appointed lorraine moor	(2 pages)
20 May 2009	AA	Full accounts made up to 31 July 2008	(16 pages)
02 Apr 2009	288a	Director appointed professor martin james loomes	(1 page)
13 Jan 2009	363a	Return made up to 06/12/08; change of members	(8 pages)
01 Dec 2008	288b	Appointment terminated director richard tufnell	(1 page)
15 Jul 2008	363s	Return made up to 06/12/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
02 Jun 2008	AA	Full accounts made up to 31 July 2007	(16 pages)
11 Sep 2007	288a	New director appointed	(2 pages)