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MINT ONLINE MARKETING LTD.

Company number 05170047

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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)
27 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
27 Jul 2015 AD02 Register inspection address has been changed from C5 Business Centre C5 Business Centre North Road, Bridgend Industrial Estate Bridgend CF31 3TP Wales to 44 Parc Bryn Derwen Llanharan Pontyclun Mid Glamorgan CF72 9TU
30 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
30 Jul 2014 AD02 Register inspection address has been changed from C/O Indycube Indycube Itv Media Centre Culverhouse Cross Cardiff CF5 6XJ Wales to C5 Business Centre C5 Business Centre North Road, Bridgend Industrial Estate Bridgend CF31 3TP
18 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 AD02 Register inspection address has been changed
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jan 2013 CERTNM Company name changed the best advice network LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2012-12-11
16 Jan 2013 CONNOT Change of name notice
13 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
26 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
22 Jun 2010 AD01 Registered office address changed from Unit Ge11 Riverside Court Beaufort Park Way Chepstow Gwent NP16 5UH on 22 June 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
04 Sep 2009 363a Return made up to 05/07/09; full list of members
04 Sep 2009 287 Registered office changed on 04/09/2009 from unit GE11 riverside court beaufort park way chepstow gwent NP16 5UH
04 Sep 2009 353 Location of register of members
04 Sep 2009 190 Location of debenture register
16 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Feb 2009 287 Registered office changed on 27/02/2009 from 4 library place, manor way chepstow gwent NP16 5HZ
29 Aug 2008 363a Return made up to 05/07/08; full list of members