Companies House does not verify the accuracy of the information filed

Advanced company search

MINT DIGITAL LIMITED

Company number 05291445

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
25 Apr 2007	287	Registered office changed on 25/04/07 from: 301 westminster business square 1-45 durham street vauxhall london SE11 5JH	View PDF Registered office changed on 25/04/07 from: 301 westminster business square 1-45 durham street vauxhall london SE11 5JH - link opens in a new window - 1 page (1 page)
05 Feb 2007	88(2)R	Ad 23/01/07--------- £ si 327@1=327 £ ic 1852/2179	View PDF Ad 23/01/07--------- £ si 327@1=327 £ ic 1852/2179 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 185@1=185 £ ic 1667/1852	View PDF Ad 21/12/06--------- £ si 185@1=185 £ ic 1667/1852 - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	123	Nc inc already adjusted 21/12/06	View PDF Nc inc already adjusted 21/12/06 - link opens in a new window - 1 page (1 page)
09 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	363a	Return made up to 19/11/06; full list of members	View PDF Return made up to 19/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
08 Mar 2006	88(2)R	Ad 06/02/06--------- £ si 667@1=667 £ ic 1000/1667	View PDF Ad 06/02/06--------- £ si 667@1=667 £ ic 1000/1667 - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	123	Nc inc already adjusted 06/02/06	View PDF Nc inc already adjusted 06/02/06 - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?