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MINTBLUE (CWMBRAN) LIMITED

Company number 05135876

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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)
28 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 22/06/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 22/06/2015 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2015	MR01	Registration of charge 051358760008, created on 30 June 2015	View PDF Registration of charge 051358760008, created on 30 June 2015 - link opens in a new window - 67 pages (67 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AD01	Registered office address changed from Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 4AY to The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 11 December 2014	View PDF Registered office address changed from Former Castleton Baptist Chapel Newport Road Castleton Cardiff CF3 4AY to The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 11 December 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
15 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM01	Termination of appointment of John Ives as a director on 22 September 2014	View PDF Termination of appointment of John Ives as a director on 22 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	TM01	Termination of appointment of David Alan Pearlman as a director on 22 September 2014	View PDF Termination of appointment of David Alan Pearlman as a director on 22 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 18 pages (18 pages)
16 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 Jan 2014	TM02	Termination of appointment of Nicola Crickmore as a secretary	View PDF Termination of appointment of Nicola Crickmore as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2013	MR01	Registration of charge 051358760007	View PDF Registration of charge 051358760007 - link opens in a new window - 87 pages (87 pages)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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MINTBLUE (CWMBRAN) LIMITED

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