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MYNT DESIGN AND MANAGEMENT LIMITED

Company number 04285011

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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)
03 Jul 2017 AD01 Registered office address changed from Unit 9 Brook Park Offices Gaddesby Lane Rearsby Leicestershire LE7 4YL to 720 Uppingham Road Thurnby Leicester LE7 9RN on 3 July 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 107
22 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 106
03 Jul 2015 AP01 Appointment of Mr William John Warren as a director on 2 July 2015
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 106
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 106
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 CH01 Director's details changed for Andrew Alan Patterson on 22 July 2010
25 Jan 2011 AR01 Annual return made up to 11 September 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Sep 2008 363a Return made up to 11/09/08; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Apr 2008 287 Registered office changed on 28/04/2008 from 1311D melton road syston leicester LE7 2EN
02 Oct 2007 363a Return made up to 11/09/07; full list of members