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MEND CENTRAL LIMITED

Company number 05139319

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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)
01 Dec 2010	AP01	Appointment of Ann Marie Sardini as a director	View PDF Appointment of Ann Marie Sardini as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2010	AP01	Appointment of David Paul Kirchhoff as a director	View PDF Appointment of David Paul Kirchhoff as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	SH01	Statement of capital following an allotment of shares on 8 November 2010 GBP 1,380.80	View PDF Statement of capital following an allotment of shares on 8 November 2010 GBP 1,380.80 - link opens in a new window - 51 pages (51 pages)
18 Nov 2010	TM01	Termination of appointment of Ramesh Gopalakrishnan as a director	View PDF Termination of appointment of Ramesh Gopalakrishnan as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	TM01	Termination of appointment of Ursula Stauch as a director	View PDF Termination of appointment of Ursula Stauch as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AP01	Appointment of Dr Terry Huang as a director	View PDF Appointment of Dr Terry Huang as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 60 pages (60 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	AP01	Appointment of Mr Richard Charles Balaban as a director	View PDF Appointment of Mr Richard Charles Balaban as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AP01	Appointment of Mr Ramesh Gopalakrishnan as a director	View PDF Appointment of Mr Ramesh Gopalakrishnan as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AP01	Appointment of Mrs Catherine Anne Stewart as a director	View PDF Appointment of Mrs Catherine Anne Stewart as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Paul Manfred Sacher on 28 May 2010	View PDF Director's details changed for Mr Paul Manfred Sacher on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH03	Secretary's details changed for Mr Chris Calitz on 28 May 2010	View PDF Secretary's details changed for Mr Chris Calitz on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH03	Secretary's details changed for Mr Chris Calitz on 28 May 2010	View PDF Secretary's details changed for Mr Chris Calitz on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Ursula Stauch on 28 May 2010	View PDF Director's details changed for Ursula Stauch on 28 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	CH01	Director's details changed for Paul Manfred Sacher on 1 October 2009	View PDF Director's details changed for Paul Manfred Sacher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Harry Julius Macmillan on 1 October 2009	View PDF Director's details changed for Harry Julius Macmillan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Ursula Stauch on 1 October 2009	View PDF Director's details changed for Ursula Stauch on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH03	Secretary's details changed for Chris Calitz on 1 October 2009	View PDF Secretary's details changed for Chris Calitz on 1 October 2009 - link opens in a new window - 1 page (1 page)
20 Oct 2009	AR01	Annual return made up to 27 May 2009 with full list of shareholders	View PDF Annual return made up to 27 May 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Oct 2009	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)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
22 Sep 2009	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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