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MENTORN INTERNATIONAL LIMITED

Company number 02751460

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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)
29 Sep 2009 363a Return made up to 29/09/09; full list of members
01 Aug 2009 AA Full accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 29/09/08; full list of members
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Sep 2008 MEM/ARTS Memorandum and Articles of Association
11 Sep 2008 155(6)a Declaration of assistance for shares acquisition
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Deed & debenture 08/09/2008
31 Jul 2008 AA Full accounts made up to 30 September 2007
12 Feb 2008 395 Particulars of mortgage/charge
08 Nov 2007 363s Return made up to 29/09/07; no change of members
08 Aug 2007 AA Full accounts made up to 30 September 2006
29 May 2007 287 Registered office changed on 29/05/07 from: 43 whitfield street london W1T 4HA
21 Feb 2007 288a New director appointed
01 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 363s Return made up to 29/09/06; full list of members
08 Mar 2006 MEM/ARTS Memorandum and Articles of Association
01 Mar 2006 AUD Auditor's resignation
27 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Removal & appoint audit 14/02/06
24 Feb 2006 CERTNM Company name changed television corporation internati onal LIMITED\certificate issued on 24/02/06
16 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
27 Jan 2006 288a New director appointed
07 Nov 2005 AA Full accounts made up to 31 December 2004
06 Oct 2005 363s Return made up to 29/09/05; full list of members
19 Jul 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003