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MENTIONLAND LIMITED

Company number 01692774

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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)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 250,100	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 250,100 - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
14 Feb 2014	TM02	Termination of appointment of Ann Blundell as a secretary	View PDF Termination of appointment of Ann Blundell as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM02	Termination of appointment of Ian Ritchie as a secretary	View PDF Termination of appointment of Ian Ritchie as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2014	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary	View PDF Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AP01	Appointment of Vincent James Rennie as a director	View PDF Appointment of Vincent James Rennie as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AD01	Registered office address changed from , Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL on 10 October 2013	View PDF Registered office address changed from , Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL on 10 October 2013 - link opens in a new window - 1 page (1 page)
30 Sep 2013	TM01	Termination of appointment of James Sutherland as a director	View PDF Termination of appointment of James Sutherland as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of Nigel Lowe as a director	View PDF Termination of appointment of Nigel Lowe as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of James Douglas Sutherland as a director	View PDF Appointment of James Douglas Sutherland as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	TM02	Termination of appointment of Amanda Knott as a secretary	View PDF Termination of appointment of Amanda Knott as a secretary - link opens in a new window - 1 page (1 page)
28 May 2013	TM02	Termination of appointment of Corina Ross as a secretary	View PDF Termination of appointment of Corina Ross as a secretary - link opens in a new window - 1 page (1 page)
23 May 2013	AP03	Appointment of Mrs Ann Claire Blundell as a secretary	View PDF Appointment of Mrs Ann Claire Blundell as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2013	AP03	Appointment of Mr Ian Ritchie as a secretary	View PDF Appointment of Mr Ian Ritchie as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2013	CH03	Secretary's details changed for Corina Katherine Ross on 2 April 2013	View PDF Secretary's details changed for Corina Katherine Ross on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2013	CH01	Director's details changed for Neil James Evans on 2 April 2013	View PDF Director's details changed for Neil James Evans on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2013	CH01	Director's details changed for Nigel Lowe on 2 April 2013	View PDF Director's details changed for Nigel Lowe on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2013	CH03	Secretary's details changed for Amanda Louise Knott on 2 April 2013	View PDF Secretary's details changed for Amanda Louise Knott on 2 April 2013 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
11 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	CH01	Director's details changed for Nigel Lowe on 1 December 2012	View PDF Director's details changed for Nigel Lowe on 1 December 2012 - link opens in a new window - 3 pages (3 pages)

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