MONDEX INTERNATIONAL LIMITED

Company number 03122085

Date	Type	Description	View / Download
11 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
12 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
30 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
16 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
15 Feb 2011	TM01	Termination of appointment of Marc Jenkins as a director	(1 page)
17 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
22 Oct 2010	AP01	Appointment of Mr John Beric as a director	(2 pages)
22 Oct 2010	AP01	Appointment of Mr David Kenneth Meadon as a director	(2 pages)
22 Oct 2010	TM01	Termination of appointment of Kenneth Moy as a director	(1 page)
25 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
26 Aug 2010	TM01	Termination of appointment of Arthur Kranzley as a director	(1 page)
02 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Kenneth Moy on 1 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Arthur Douglas Kranzley on 1 November 2009	(2 pages)
23 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
14 Oct 2009	AP01	Appointment of Mr Marc Jenkins as a director	(2 pages)
13 Oct 2009	AP03	Appointment of Mr Adrian John Lewis as a secretary	(1 page)
13 Oct 2009	TM02	Termination of appointment of John Mclaren as a secretary	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from first floor 47-53 cannon street london EC4M 5SH	(1 page)
04 Dec 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
11 Mar 2008	288a	Director appointed kenneth moy	(2 pages)
11 Mar 2008	288b	Appointment terminated director richard fletcher	(1 page)
06 Dec 2007	363s	Return made up to 06/11/07; no change of members	(7 pages)

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