MEETINGS OF MINDS LIMITED filing history - Find and update company information

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MEETINGS OF MINDS LIMITED

Company number 05102602

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
07 May 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: queen's wharf queen caroline street london W6 9RJ	View PDF Registered office changed on 16/08/07 from: queen's wharf queen caroline street london W6 9RJ - link opens in a new window - 1 page (1 page)
12 Apr 2007	363a	Return made up to 05/04/07; full list of members	View PDF Return made up to 05/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
21 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 2006	363a	Return made up to 05/04/06; full list of members	View PDF Return made up to 05/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
17 May 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	View PDF Accounting reference date shortened from 30/04/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
10 May 2005	363s	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05	View PDF Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 10/05/05 - link opens in a new window - 6 pages (6 pages)
20 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)

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