MINT RECRUITMENT SOLUTIONS LIMITED

Company number 03512673

Date	Type	Description	View / Download
01 Oct 2013	AD01	Registered office address changed from 16-18 Kirby Street London EC1N 8TS on 1 October 2013	(1 page)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Apr 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
22 Jan 2013	TM01	Termination of appointment of Gary Goldsmith as a director	(1 page)
08 Nov 2012	MG01	Duplicate mortgage certificatecharge no:2	(6 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Gary Christopher Goldsmith as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Mark Andrew Braund as a director	(2 pages)
03 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
09 Jul 2012	CERTNM	Company name changed interquest global recruitment LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-09 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
12 Mar 2012	CERTNM	Company name changed maxridge LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-09 NM01 ‐ Change of name by resolution	(3 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
08 Apr 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
22 Mar 2010	CH03	Secretary's details changed for Mr Michael Robert Sean Joyce on 1 December 2009	(1 page)
22 Mar 2010	CH01	Director's details changed for Mr Gary Peter Ashworth on 1 December 2009	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Michael Robert Sean Joyce on 1 December 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Apr 2009	288b	Appointment terminated director ross eades	(1 page)
18 Mar 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
18 Mar 2009	288c	Director and secretary's change of particulars / michael joyce / 20/11/2008	(1 page)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)