MINT IP LIMITED

Company number 05032998

Date	Type	Description	View / Download
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
16 Feb 2006	363s	Return made up to 09/02/06; full list of members	(8 pages)
16 Feb 2006	363(288)	Director's particulars changed
16 Feb 2006	363(287)	Registered office changed on 16/02/06
25 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: mill house 21 high street wicken ely cambridge cambridgeshire CB7 5XR	(1 page)
15 Aug 2005	288c	Director's particulars changed	(1 page)
15 Feb 2005	363s	Return made up to 03/02/05; full list of members	(7 pages)
03 Nov 2004	MA	Memorandum and Articles of Association	(17 pages)
05 Oct 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
05 Oct 2004	88(2)R	Ad 03/03/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Oct 2004	123	Nc inc already adjusted 03/03/04	(1 page)
05 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2004	88(2)R	Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Mar 2004	287	Registered office changed on 13/03/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
13 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288b	Director resigned	(1 page)
13 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288a	New secretary appointed	(1 page)
03 Mar 2004	CERTNM	Company name changed mint promotions LIMITED\certificate issued on 03/03/04	(2 pages)
03 Feb 2004	NEWINC	Incorporation	(16 pages)