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MINDSINSYNC LIMITED

Company number 05406904

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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)
02 Jun 2006 88(2)R Ad 12/05/05-09/03/06 £ si 811177@.1
02 Jun 2006 363s Return made up to 30/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jun 2006 122 S-div 29/07/05
02 Jun 2006 123 Nc inc already adjusted 29/07/05
02 Jun 2006 MEM/ARTS Memorandum and Articles of Association
02 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/07/05
02 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 288c Director's particulars changed
19 May 2005 288a New director appointed
07 Apr 2005 287 Registered office changed on 07/04/05 from: 9 perseverance works kingsland road london E2 8DD
07 Apr 2005 288b Secretary resigned
07 Apr 2005 288a New secretary appointed
07 Apr 2005 288b Director resigned
07 Apr 2005 288a New director appointed
30 Mar 2005 NEWINC Incorporation