SETMINDS 2 LIMITED

Company number 04740213

Date	Type	Description	View / Download
12 Aug 2016	MR01	Registration of charge 047402130003, created on 10 August 2016	(43 pages)
04 Aug 2016	AP01	Appointment of Mr Lawrence Stanier Pinkney as a director on 1 August 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(4 pages)
12 Jan 2016	AD01	Registered office address changed from C/O Cvs Asset Management Limited Level 1, Devonshire House 1 Mayfair Place London London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 12 January 2016	(1 page)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
22 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(4 pages)
22 Apr 2015	AD01	Registered office address changed from C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ England to C/O Cvs Asset Management Limited Level 1, Devonshire House 1 Mayfair Place London London W1J 8AJ on 22 April 2015	(1 page)
18 Mar 2015	CH01	Director's details changed for Mr Mukesh Zaverchand Shah on 17 March 2015	(2 pages)
18 Mar 2015	CH03	Secretary's details changed for Mrs Ninna Shah on 17 March 2015	(1 page)
24 Feb 2015	AD01	Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY to C/O Cvs Asset Management Ltd Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 24 February 2015	(1 page)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
16 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
15 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(3 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
13 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(3 pages)
10 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
29 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
29 Apr 2010	CH01	Director's details changed for Mr Mukesh Shah on 1 October 2009	(2 pages)
29 Apr 2010	CH03	Secretary's details changed for Mrs Ninna Shah on 1 October 2009	(1 page)
23 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
06 Apr 2009	363a	Return made up to 18/03/09; full list of members	(3 pages)
18 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)