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MINT APPAREL LIMITED

Company number 03202450

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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)
13 Oct 2010 AP01 Appointment of Mr Kevin Black as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Rajesh Batra on 1 November 2009
10 Dec 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 22/05/09; full list of members
12 Aug 2009 288c Director's Change of Particulars / rajesh batra / 15/05/2009 / HouseName/Number was: flat 9, now: flat 9A; Street was: and flat 9A L10 flat 104 sunita ridge road, now: sunita ridge road; Area was: , now: malbar hill; Post Town was: mumbai, now: mumbai 400005
12 Aug 2009 288c Secretary's Change of Particulars / pooalasingham rudran / 15/05/2009 / Date of Birth was: none, now: 27-May-1961; Forename was: pooalasingham, now: poopalasingham
22 Dec 2008 288a Director Appointed Rajiv Batra Logged Form
19 Dec 2008 363a Return made up to 22/05/08; no change of members; amend
04 Nov 2008 AA Full accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 22/05/08; full list of members
31 Oct 2008 288c Director's Change of Particulars / rajesh batra / 01/03/2008 / HouseName/Number was: flat 9 and flat 9A L10 flat 104, now: flat 9; Street was: sunita gidge road, now: and flat 9A L10 flat 104 sunita ridge road
31 Oct 2008 288c Director's Change of Particulars / geoffrey huslehurst / 01/05/2008 / Surname was: huslehurst, now: haslehurst
31 Oct 2008 288b Appointment Terminated Secretary rajiv batra
29 Sep 2008 288b Appointment Terminated Director stefano di martino
29 Sep 2008 288a Director appointed geoffrey huslehurst
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Mar 2008 395 Duplicate mortgage certificatecharge no:3
17 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facility agreement 01/03/2008
11 Mar 2008 288b Appointment Terminated Director poopalasingham rudran
11 Mar 2008 288b Appointment Terminated Director rajiv batra
11 Mar 2008 288a Secretary appointed pooalasingham rudran