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MENTOR BIOPOLYMERS LIMITED

Company number 01506975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2010 AA Full accounts made up to 31 March 2010
08 Feb 2010 AP01 Appointment of Flavia Pease as a director
08 Feb 2010 TM01 Termination of appointment of Michael O'neill as a director
08 Feb 2010 TM01 Termination of appointment of Joseph Newcomb as a director
24 Nov 2009 AA Full accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 30/07/09; full list of members
09 Apr 2009 287 Registered office changed on 09/04/2009 from laytons fifth floor carmelite 50 victoria embankment blackfriars london EC4Y 0LS
05 Jan 2009 363a Return made up to 30/07/08; full list of members
12 Aug 2008 AA Full accounts made up to 31 March 2008
29 Jan 2008 AA Full accounts made up to 31 March 2007
28 Jan 2008 288b Director resigned
28 Jan 2008 288a New director appointed
10 Aug 2007 363a Return made up to 30/07/07; full list of members
05 Dec 2006 AA Full accounts made up to 31 March 2006
12 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Director resigned
12 Oct 2006 288a New director appointed
12 Oct 2006 288a New director appointed
29 Aug 2006 363a Return made up to 30/07/06; full list of members
29 Aug 2006 288c Secretary's particulars changed
26 Jan 2006 AA Full accounts made up to 31 March 2005
05 Dec 2005 288b Director resigned
19 Oct 2005 363a Return made up to 30/07/05; full list of members
25 Jul 2005 288b Secretary resigned;director resigned