MIND GYM PLC

Company number 03833448

Date	Type	Description	View / Download
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
10 Sep 2009	363a	Return made up to 31/08/09; full list of members	(6 pages)
31 Mar 2009	288c	Director's change of particulars / octavius black / 31/03/2009	(1 page)
14 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
01 Oct 2008	123	Nc inc already adjusted 22/09/08	(1 page)
01 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from, 2 kensington square, london, W8 5EW	(1 page)
11 Sep 2008	363a	Return made up to 31/08/08; full list of members	(7 pages)
11 Sep 2008	190	Location of debenture register	(1 page)
11 Sep 2008	353	Location of register of members	(1 page)
22 Jul 2008	288a	Director appointed david roberts	(2 pages)
29 Apr 2008	288b	Appointment terminated secretary benjamin oxnam	(1 page)
29 Apr 2008	288a	Secretary appointed robert postlethwaite	(2 pages)
18 Jan 2008	169	£ ic 1000/896 30/11/07 £ sr 104@1=104	(1 page)
07 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
07 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
12 Sep 2007	363a	Return made up to 31/08/07; full list of members	(4 pages)
12 Sep 2007	288c	Director's particulars changed	(1 page)
03 Sep 2007	288b	Director resigned	(1 page)
08 Jan 2007	363a	Return made up to 31/08/06; full list of members	(4 pages)
05 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
17 Feb 2006	288a	New secretary appointed	(2 pages)