MINTUN 3 LIMITED

Company number 04632333

Date	Type	Description	View / Download
04 Jul 2016	AP01	Appointment of Mr Michael Joseph Napoletano as a director on 15 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Richard Brown as a director on 15 June 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 42,000	(6 pages)
24 Jul 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
22 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 42,000	(6 pages)
11 Jul 2014	AD01	Registered office address changed from Unit 8 Freshwaters Park Road Holmewood Industrial Park Chesterfield Derbyshire S42 5UY on 11 July 2014	(1 page)
26 Jun 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
10 Jun 2014	AP01	Appointment of Richard Brown as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Emile Hoekstra as a director	(1 page)
29 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 42,000	(6 pages)
10 Jan 2014	AP01	Appointment of Peter Svozil as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Domenic Romanelli as a director	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
05 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
17 Feb 2012	TM01	Termination of appointment of Detlev Beier as a director	(1 page)
17 Feb 2012	AP01	Appointment of Emile Philip Hoekstra as a director	(2 pages)
02 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
09 Jan 2012	TM01	Termination of appointment of Jan Petzold as a director	(1 page)
28 Sep 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
16 Aug 2011	CH01	Director's details changed for Mr Detlev William Beier on 4 August 2011	(2 pages)
16 Aug 2011	CH01	Director's details changed for Dr Jan Olaf Petzold on 4 August 2011	(2 pages)
23 Jun 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
23 Jun 2011	TM02	Termination of appointment of Dwf Secretarial Services Limited as a secretary	(1 page)