MORTAR INVESTMENTS INTERNATIONAL LIMITED

Company number 02767051

Date	Type	Description	View / Download
06 Aug 2008	288b	Appointment terminated director nigel cribb	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN	(1 page)
02 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
08 May 2008	288a	Secretary appointed O.H. secretariat LIMITED	(1 page)
07 May 2008	288b	Appointment terminated secretary george turner	(1 page)
07 May 2008	288a	Director appointed O.H. director LIMITED	(1 page)
07 May 2008	288b	Appointment terminated director philip gillett	(1 page)
07 May 2008	288b	Appointment terminated director ian ladd	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
29 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Jun 2006	288c	Secretary's particulars changed	(1 page)
14 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
02 Jul 2005	363a	Return made up to 01/06/05; no change of members	(5 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
06 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)