MINT SYSTEMS LIMITED

Company number 04134115

Date	Type	Description	View / Download
19 Dec 2008	288b	Appointment terminated secretary christine moody	(1 page)
12 Feb 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
05 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
20 Feb 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
27 Mar 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	288a	New secretary appointed	(2 pages)
15 Mar 2006	363a	Return made up to 29/12/05; full list of members	(2 pages)
13 Sep 2005	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
21 Jun 2005	287	Registered office changed on 21/06/05 from: 5 north street hailsham east sussex BN27 1DQ	(1 page)
15 Mar 2005	288a	New secretary appointed	(2 pages)
15 Mar 2005	288b	Secretary resigned	(1 page)
03 Mar 2005	363s	Return made up to 29/12/04; full list of members	(6 pages)
25 Nov 2004	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
20 Jan 2004	363s	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
20 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Oct 2003	CERTNM	Company name changed horsebridge network services lim ited\certificate issued on 10/10/03	(2 pages)
10 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
09 May 2003	363s	Return made up to 29/12/02; full list of members	(7 pages)
09 May 2003	288b	Director resigned	(1 page)
27 Jan 2003	288a	New secretary appointed	(2 pages)
27 Jan 2003	288b	Secretary resigned	(1 page)
23 Sep 2002	AA	Accounts for a dormant company made up to 28 June 2002	(1 page)
09 May 2002	363a	Return made up to 29/12/01; full list of members	(5 pages)
21 Nov 2001	225	Accounting reference date extended from 31/12/01 to 28/06/02	(1 page)