MINT GROUP HOLDINGS LTD.

Company number 04962275

Date	Type	Description	View / Download
07 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
28 Dec 2007	363a	Return made up to 13/11/07; full list of members	(2 pages)
28 Dec 2007	288c	Director's particulars changed	(1 page)
28 Dec 2007	288c	Director's particulars changed	(1 page)
10 Sep 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
11 Jul 2007	88(2)R	Ad 04/07/07--------- £ si 91800@.1=9180 £ ic 2/9182	(2 pages)
11 Jul 2007	122	S-div 03/07/07	(1 page)
11 Jul 2007	123	Nc inc already adjusted 02/07/07	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jul 2007	123	Nc inc already adjusted 01/04/05	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
21 Dec 2006	363s	Return made up to 13/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
27 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	287	Registered office changed on 19/09/06 from: unit 1 7 old town clapham london SW4 0JT	(1 page)
22 Dec 2005	363s	Return made up to 13/11/05; full list of members	(7 pages)
01 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
19 Oct 2005	288a	New secretary appointed	(3 pages)
26 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	(5 pages)
30 Mar 2005	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)
24 Jan 2005	363s	Return made up to 13/11/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Apr 2004	288a	New secretary appointed	(2 pages)
30 Apr 2004	288a	New director appointed	(2 pages)
02 Dec 2003	288b	Director resigned	(1 page)