FULLY MIND LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-01-21 · Charges
(E)Instrument
2022-01-21 · Other
(E)Certificate of Registration of Charge
2022-01-21 · Charges
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-09 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-16 · Charges
(E)Instrument
2014-10-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-23 · Address Change
(E)FM1 - Mortgage or charge details
2008-02-27 · Charges
(E)Certificate of Registration of Charge
2008-02-27 · Charges
(E)FM1 - Mortgage or charge details
2008-02-26 · Charges
(E)Certificate of Registration of Charge
2008-02-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-31 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)Special resolution
2007-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-24 · Charges
(E)Certificate of Registration of Charge
2006-10-24 · Charges
(E)FD1 - Notification of First Secretary and Director
2006-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-18 · Address Change
(E)FSC1 - Return of Allotments
2006-08-18 · Share Related
(E)FR2 - Notification of Location of Registers
2006-08-18 · Other
(E)FD1 - Notification of First Secretary and Director
2006-08-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-08-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-03 · Incorporation
Certificate of Incorporation
2006-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-21 | |
| (E)Instrument | Other | 2022-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-16 | |
| (E)Instrument | Other | 2014-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)Special resolution | Other | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-03 | |
| Certificate of Incorporation | Incorporation | 2006-08-03 |
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