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MONDEX INTERNATIONAL LIMITED

Company number 03122085

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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)
30 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
11 Dec 2006 363s Return made up to 06/11/06; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
13 Oct 2006 288b Director resigned
12 Dec 2005 363s Return made up to 06/11/05; full list of members
01 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 06/11/04; full list of members
11 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
06 Jan 2004 288b Director resigned
09 Dec 2003 363s Return made up to 06/11/03; full list of members
01 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
11 Apr 2003 AUD Auditor's resignation
29 Nov 2002 363s Return made up to 06/11/02; full list of members
01 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
01 Aug 2002 AUD Auditor's resignation
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
19 Dec 2001 MEM/ARTS Memorandum and Articles of Association
19 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2001 363s Return made up to 06/11/01; full list of members
19 Nov 2001 288b Director resigned
19 Nov 2001 288b Director resigned
19 Nov 2001 288b Director resigned
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
19 Sep 2001 288b Director resigned
15 Aug 2001 288a New director appointed