- Company Overview for MINT MANAGEMENT CO. LIMITED(THE) (01517479)
- Filing history for MINT MANAGEMENT CO. LIMITED(THE) (01517479)
- People for MINT MANAGEMENT CO. LIMITED(THE) (01517479)
- More for MINT MANAGEMENT CO. LIMITED(THE) (01517479)
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) |
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21 May 2016 | TM01 | Termination of appointment of Charles Lindsay Abernethy as a director on 21 May 2016 | |
10 Sep 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
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11 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-11
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22 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
21 May 2013 | TM01 | Termination of appointment of Tonja Fritz Johnson as a director | |
21 May 2013 | AP01 | Appointment of Mr Charles Lindsay Abernethy as a director | |
13 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
06 May 2012 | CH03 | Secretary's details changed for Miss Ruth Williams on 6 May 2012 | |
06 May 2012 | CH01 | Director's details changed for Tonja Inge Fritz Johnson on 6 May 2012 | |
06 May 2012 | AD01 | Registered office address changed from 14 the Mint High Street Wallingford OX10 0XB on 6 May 2012 | |
18 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
27 Jun 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
19 May 2011 | AP01 | Appointment of Mr Peter Franklin Braithwaite as a director | |
17 May 2011 | TM01 | Termination of appointment of Charles Abernethy as a director | |
12 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
11 Oct 2010 | AP03 | Appointment of Miss Ruth Williams as a secretary | |
10 Oct 2010 | TM02 | Termination of appointment of Tonja Fritz Johnson as a secretary | |
09 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
03 Jul 2009 | 363a | Return made up to 23/04/09; full list of members | |
05 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
06 Jun 2008 | 363a | Return made up to 23/04/08; full list of members |