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MINT PARTNERS LIMITED

Company number 04795286

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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)
19 Jan 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 35 pages (35 pages)
30 Nov 2010	AD01	Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom on 30 November 2010	View PDF Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	TM01	Termination of appointment of Jamie Royston as a director	View PDF Termination of appointment of Jamie Royston as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
31 Aug 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jul 2010	AD01	Registered office address changed from 8Th Floor 80 Cannon Street London EC4N 6HL on 6 July 2010	View PDF Registered office address changed from 8Th Floor 80 Cannon Street London EC4N 6HL on 6 July 2010 - link opens in a new window - 1 page (1 page)
24 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 210.3	View PDF Annual return made up to 11 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 210.3 - link opens in a new window - 13 pages (13 pages)
16 Jun 2010	TM01	Termination of appointment of David Horsley as a director	View PDF Termination of appointment of David Horsley as a director - link opens in a new window - 1 page (1 page)
12 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 36 pages (36 pages)
14 Aug 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 31 pages (31 pages)
24 Jul 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 11 pages (11 pages)
18 Jun 2009	288a	Director appointed mr david stephen horsley	View PDF Director appointed mr david stephen horsley - link opens in a new window - 1 page (1 page)
11 Jun 2009	288b	Appointment terminated secretary andrew lindsey	View PDF Appointment terminated secretary andrew lindsey - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment terminated director andrew herrtage	View PDF Appointment terminated director andrew herrtage - link opens in a new window - 1 page (1 page)
16 Feb 2009	288a	Director appointed anthony william bullman	View PDF Director appointed anthony william bullman - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 10 pages (10 pages)
13 Jan 2009	288a	Director appointed timothy nicholas clark	View PDF Director appointed timothy nicholas clark - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	88(2)	Ad 03/03/08\gbp si 900@0.01=9\gbp ic 178/187\	View PDF Ad 03/03/08\gbp si 900@0.01=9\gbp ic 178/187\ - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 4JL	View PDF Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 4JL - link opens in a new window - 1 page (1 page)
06 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Oct 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2007	363s	Return made up to 11/06/07; no change of members	View PDF Return made up to 11/06/07; no change of members - link opens in a new window - 8 pages (8 pages)

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