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MORTAR INVESTMENTS INTERNATIONAL LIMITED

Company number 02767051

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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)
08 Mar 2013 AP01 Appointment of Harm Blok as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
22 Dec 2010 AP01 Appointment of David Allan Turner as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Michael Smalley on 20 May 2010
16 Mar 2010 AA Full accounts made up to 31 December 2008
09 Jan 2010 CH01 Director's details changed for Brune Singh on 30 December 2009
31 Dec 2009 TM01 Termination of appointment of a director
31 Dec 2009 AP01 Appointment of Michael Smalley as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 31/12/2009.
31 Dec 2009 AP01 Appointment of Michael Smalley as a director
31 Dec 2009 TM01 Termination of appointment of a director
31 Dec 2009 TM01 Termination of appointment of Robert Ross as a director
10 Nov 2009 CH01 Director's details changed for Mr Robert Leonard Gordon Knox Ross on 1 October 2009
23 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28 of the companies act 2006 14/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2009 363a Return made up to 01/06/09; full list of members
26 Jan 2009 288a Director appointed brune singh
19 Jan 2009 288b Appointment terminated director christopher bolland
27 Dec 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 288c Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008
15 Aug 2008 288c Director's change of particulars / O.H. director LIMITED / 30/06/2008
06 Aug 2008 288a Director appointed christopher bolland