- Company Overview for MENTIS CONSULTING LIMITED (04683984)
- Filing history for MENTIS CONSULTING LIMITED (04683984)
- People for MENTIS CONSULTING LIMITED (04683984)
- Charges for MENTIS CONSULTING LIMITED (04683984)
- More for MENTIS CONSULTING LIMITED (04683984)
| 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) |
|---|---|---|---|
| 08 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 8 January 2013
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| 18 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 18 Dec 2012 | RESOLUTIONS |
Resolutions
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| 07 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 04 Apr 2011 | CH01 | Director's details changed for Richard Geoffrey Brady on 31 March 2010 | |
| 16 Feb 2011 | TM01 | Termination of appointment of Jonathan Harvey as a director | |
| 30 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 18 Sep 2010 | AP01 | Appointment of Mr Jonathan Gareth Harvey as a director | |
| 10 Mar 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
| 10 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 30 April 2009
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| 04 Mar 2010 | TM02 | Termination of appointment of Sarah Gibbons as a secretary | |
| 04 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 15 Jun 2009 | 288b | Appointment terminated secretary sarah gibbons | |
| 16 May 2009 | 363a | Return made up to 03/03/09; no change of members | |
| 08 Apr 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 31 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 26 Jun 2008 | 363s | Return made up to 03/03/08; no change of members | |
| 22 Nov 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 21 Apr 2007 | 363s |
Return made up to 03/03/07; full list of members
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| 21 Apr 2007 | 288a | New secretary appointed | |
| 16 Jan 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 18 Sep 2006 | 288b | Secretary resigned | |
| 18 Sep 2006 | 287 | Registered office changed on 18/09/06 from: argentum building 2 queen caroline street london W6 9DX |