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MINT GLOBAL LIMITED

Company number 05370305

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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 Aug 2012 CH01 Director's details changed for Nick Illston on 1 April 2012
14 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
02 Mar 2012 AAMD Amended accounts made up to 31 March 2011
09 Jan 2012 AD03 Register(s) moved to registered inspection location
06 Jan 2012 AD02 Register inspection address has been changed
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Nick Illston on 10 February 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 363a Return made up to 21/02/09; full list of members
19 May 2009 288b Appointment terminated secretary andrew pearce
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 287 Registered office changed on 03/11/2008 from, 35 britannia row, london, london, N1 8QH
02 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Apr 2008 363a Return made up to 21/02/08; full list of members
01 Apr 2008 88(2) Ad 01/01/08\gbp si 98@1=98\gbp ic 2/100\
31 Mar 2008 288c Secretary's change of particulars / andrew pearce / 01/01/2008
08 Oct 2007 287 Registered office changed on 08/10/07 from: 88 the mall, southgate, london, N14 6LP
01 Mar 2007 363a Return made up to 21/02/07; full list of members
18 Jan 2007 88(2)R Ad 01/01/07--------- £ si 200@.1=20 £ ic 2/22
18 Jan 2007 288a New secretary appointed
21 Nov 2006 288b Secretary resigned;director resigned
10 Nov 2006 AA Total exemption full accounts made up to 31 March 2006