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Dato Capital Gibraltar

Businessmind Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2014)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, April 24, 2003 (2 decades ago)
Company Number 87951
Universal Entity Code3301-1705-0329-5443
Record last updated Tuesday, January 24, 2017 10:26:52 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BUSINESSMIND HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-102015-62017-22017-42020-62020-112021-12023-22024-62024-82024-122025-12025-301234
Document Type Publication date Registry Date Download link
Registry Aug 25, 2016 Aug 18, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Oct 15, 2015 Oct 8, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 23, 2015 Apr 17, 2015 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 23, 2015 Apr 17, 2015 Annual filing of accounts year ending Apr 30 2014 Annual filing of accounts year ending Apr 30 2014
Registry Apr 23, 2015 Apr 17, 2015 Return of members, and of any change therein Return of members, and of any change therein
Financials Apr 3, 2014 Mar 27, 2014 Annual filing of accounts year ending Apr 30 2013 Annual filing of accounts year ending Apr 30 2013
Financials Apr 3, 2014 Mar 27, 2014 Annual filing of accounts year ending Apr 30 2012 Annual filing of accounts year ending Apr 30 2012
Registry Mar 20, 2014 Mar 14, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 20, 2014 Mar 14, 2014 Return of share transfer Return of share transfer
Registry Oct 24, 2013 Oct 17, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 17, 2013 Oct 11, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 9, 2013 May 2, 2013 Return of share transfer Return of share transfer
Registry May 9, 2013 Apr 29, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 25, 2013 Apr 18, 2013 Particulars of directors and secretaries 335... Particulars of directors and secretaries 335...
Registry Feb 21, 2013 Feb 12, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 23, 2012 Feb 15, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 23, 2012 Feb 16, 2012 Voluntary return of members Voluntary return of members
Financials Feb 23, 2012 Feb 14, 2012 Annual filing of accounts Annual filing of accounts
Financials Feb 23, 2012 Feb 14, 2012 Annual filing of accounts 93... Annual filing of accounts 93...
Financials Feb 23, 2012 Feb 14, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 16, 2012 Feb 11, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 20, 2011 Jan 15, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 20, 2011 Jan 15, 2011 Annual return for the year 2010 624... Annual return for the year 2010 624...
Registry Feb 18, 2010 Feb 8, 2010 Voluntary return of members Voluntary return of members
Registry Feb 11, 2010 Feb 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 11, 2010 Feb 1, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 11, 2010 Feb 2, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 2, 2008 Sep 22, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Oct 2, 2008 Sep 22, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Oct 2, 2008 Sep 22, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Oct 2, 2008 Sep 22, 2008 Annual filing of accounts Annual filing of accounts
Financials Oct 2, 2008 Sep 22, 2008 Annual filing of accounts 17... Annual filing of accounts 17...
Financials May 10, 2007 May 4, 2007 Annual filing of accounts Annual filing of accounts
Financials May 10, 2007 May 4, 2007 Annual filing of accounts 585... Annual filing of accounts 585...
Registry May 10, 2007 May 3, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 10, 2007 May 3, 2007 Voluntary return of members Voluntary return of members
Registry Apr 26, 2007 Apr 19, 2007 Letter of substitution Letter of substitution
Registry Apr 26, 2007 Apr 19, 2007 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Apr 26, 2007 Apr 19, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 23, 2006 Feb 14, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 15, 2005 Dec 7, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 8, 2005 Dec 1, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 6, 2005 Sep 27, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 6, 2005 Sep 27, 2005 Voluntary return of members Voluntary return of members
Registry Sep 1, 2005 Aug 22, 2005 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 1, 2005 Aug 22, 2005 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 1, 2005 Aug 22, 2005 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 1, 2005 Aug 22, 2005 Amended memorandum of association Amended memorandum of association
Registry Sep 1, 2005 Aug 23, 2005 Return of allotments Return of allotments
Registry Oct 7, 2004 Sep 30, 2004 Voluntary return of members Voluntary return of members
Registry Aug 12, 2004 Aug 6, 2004 Voluntary return of members 667... Voluntary return of members 667...
Registry May 20, 2004 May 12, 2004 Voluntary return of members Voluntary return of members
Registry May 6, 2004 Apr 27, 2004 Special resolution amending name Special resolution amending name
Registry May 6, 2004 Apr 27, 2004 Amended memorandum of association Amended memorandum of association
Registry May 6, 2004 Apr 27, 2004 Amended articles of association Amended articles of association
Registry May 6, 2004 Apr 27, 2004 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 22, 2004 Apr 14, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 5, 2003 May 29, 2003 Voluntary return of members Voluntary return of members
Registry May 22, 2003 May 12, 2003 Return of allotments Return of allotments
Registry May 22, 2003 May 12, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 2, 2003 Apr 24, 2003 Memorandum of association Memorandum of association
Registry May 2, 2003 Apr 24, 2003 Articles of association Articles of association
Registry May 2, 2003 Apr 24, 2003 Declaration of compliance Declaration of compliance
Registry May 2, 2003 Apr 24, 2003 Notice of situation of registered office Notice of situation of registered office
Registry May 2, 2003 Apr 24, 2003 Statement of nominal share capital Statement of nominal share capital
Registry May 2, 2003 Apr 24, 2003 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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