MINT DERIVATIVES LIMITED

Company number 05005356

Date	Type	Description	View / Download
20 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2009	288b	Appointment Terminated Secretary andrew lindsey	(1 page)
16 Apr 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
26 Mar 2009	288b	Appointment Terminated Director andrew herrtage	(1 page)
05 Jan 2009	363a	Return made up to 05/01/08; full list of members	(4 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	AUD	Auditor's resignation	(1 page)
26 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
02 Aug 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
22 Jul 2007	363s	Return made up to 05/01/07; full list of members	(9 pages)
10 Apr 2007	288a	New secretary appointed	(2 pages)
10 Apr 2007	288a	New director appointed	(2 pages)
22 Feb 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
05 Jun 2006	363a	Return made up to 05/01/06; full list of members	(6 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
23 May 2006	288c	Director's particulars changed	(1 page)
03 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2005	288c	Director's particulars changed	(1 page)
05 Dec 2005	AA	Full accounts made up to 30 June 2005	(11 pages)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 24 church street rickmansworth hertfordshire WD3 1DD	(1 page)