BROAD MINDED LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-04-10 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNAR1 - Annual Return
2022-03-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-28 · Address Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)Special resolution
2015-07-06 · Other
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-10 · Address Change
(E)FSC1 - Return of Allotments
2001-04-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-03-09 · Memorandum & Articles
(E)Declaration of Compliance
2001-03-09 · Other
Certificate of Incorporation
2001-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-09 | |
| (E)Declaration of Compliance | Other | 2001-03-09 | |
| Certificate of Incorporation | Incorporation | 2001-03-09 |
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