MINT LIMITED

Company number 03828527

Date	Type	Description	View / Download
17 Sep 2010	AP01	Appointment of Barbara Charlotte Wallace as a director	(2 pages)
16 Sep 2010	AP01	Appointment of James Anthony Jackson as a director	(2 pages)
16 Sep 2010	TM01	Termination of appointment of Neil Macarthur as a director	(1 page)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
16 Feb 2010	CH01	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010	(2 pages)
29 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
18 Mar 2009	288c	Director's change of particulars / gary stewart / 04/03/2009	(1 page)
28 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP	(1 page)
08 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
29 Feb 2008	288a	Director appointed mr neil clark macarthur	(1 page)
29 Feb 2008	288a	Director appointed mr gary robert, mcneilly stewart	(1 page)
28 Feb 2008	288b	Appointment terminated director angela cunningham	(1 page)
28 Feb 2008	288b	Appointment terminated director richard hopkins	(1 page)
11 Jan 2008	363a	Return made up to 01/01/08; full list of members	(5 pages)
17 Sep 2007	287	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH	(1 page)
12 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
01 Mar 2007	288c	Director's particulars changed	(1 page)
26 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
02 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
13 Jan 2006	363a	Return made up to 01/01/06; full list of members	(2 pages)
19 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
21 Jan 2005	363a	Return made up to 01/01/05; full list of members	(5 pages)
10 May 2004	288b	Director resigned	(1 page)