MINTBLUE PROPERTIES LIMITED

Company number 05134293

Date	Type	Description	View / Download
04 Jul 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	353	Location of register of members	(1 page)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 4TH floor st alphage house, 2 fore street, london, EC2Y 5DH	(1 page)
22 Mar 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: c/o dorrell oliver & co, linden house, monk street, abergavenny, monmouthshire NP7 5NF	(1 page)
27 Oct 2005	225	Accounting reference date extended from 31/05/05 to 30/09/05	(1 page)
13 Jun 2005	363s	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/06/05 363(288) ‐ Director's particulars changed	(4 pages)
11 Jun 2005	400	Particulars of property mortgage/charge	(4 pages)
02 Apr 2005	400	Particulars of property mortgage/charge	(4 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(5 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
15 Nov 2004	88(2)R	Ad 21/05/04--------- £ si 499@1=499 £ ic 501/1000	(2 pages)
15 Nov 2004	88(2)R	Ad 21/05/04--------- £ si 499@1=499 £ ic 2/501	(2 pages)
12 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288a	New director appointed	(8 pages)
11 Jun 2004	288a	New secretary appointed;new director appointed	(6 pages)
11 Jun 2004	287	Registered office changed on 11/06/04 from: 4TH floor, st alphage house, 2 fore street, london, EC2Y 5DH	(1 page)
11 Jun 2004	88(2)R	Ad 21/05/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Secretary resigned	(1 page)