LATERAL MINDS LIMITED

Company number 06032108

Date	Type	Description	View / Download
19 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(4 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Feb 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
12 Jan 2009	288c	Director's Change of Particulars / ruaraidh thomas / 12/01/2009 / HouseName/Number was: , now: 41; Street was: 40A parma crescent, now: bronsart road; Area was: battersea, now: fulham; Post Code was: SW11 1LT, now: SW6 6AJ; Country was: , now: united kingdom	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Mar 2008	288b	Appointment Terminate, Director Andrew Mason Logged Form	(1 page)
04 Jan 2008	363a	Return made up to 18/12/07; full list of members	(2 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
28 Mar 2007	288a	New director appointed	(2 pages)
28 Mar 2007	288a	New director appointed	(2 pages)
28 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New secretary appointed	(2 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: 44 castle gate nottingham NG1 7BJ	(1 page)
19 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 990@.1=99 £ ic 1/100	(2 pages)
19 Mar 2007	122	S-div 01/03/07	(2 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/03/07
19 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
23 Jan 2007	CERTNM	Company name changed castlegate 458 LIMITED\certificate issued on 23/01/07	(2 pages)
18 Dec 2006	NEWINC	Incorporation	(19 pages)