MENTOR EUROPE LIMITED

Company number 05957823

Date	Type	Description	View / Download
06 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/08/2012	(6 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 105 ANNOTATION A second filed SH01 was registered on 06/11/2013	(4 pages)
11 Jan 2013	AP01	Appointment of Ian William Waters as a director	(3 pages)
06 Jan 2013	SH08	Change of share class name or designation	(2 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 105	(4 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013	(4 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
26 Mar 2012	AD01	Registered office address changed from , Lawrence House Lower Bristol Road, Bath, BA2 9ET on 26 March 2012	(2 pages)
26 Mar 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
21 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(3 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
01 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(3 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
12 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(4 pages)
12 Nov 2009	CH01	Director's details changed for Thomas David Hilliard on 29 October 2009	(2 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
03 Feb 2009	363a	Return made up to 05/10/08; full list of members	(3 pages)
02 Feb 2009	288c	Director's change of particulars / thomas hilliard / 04/10/2008	(1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from, lawrence house, lower bristol road, bath, avon, BA2 9ET	(1 page)
03 Oct 2008	288b	Appointment terminated secretary thomas hilliard	(1 page)
17 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
31 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)