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MENTORION 2 LIMITED

Company number 05996594

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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)
22 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
22 Feb 2011 AA Accounts for a small company made up to 29 May 2010
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from 1 Lawn Terrace Blackheath London SE3 9LJ on 22 September 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 May 2009
16 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mark Andrew Evans on 13 November 2009
16 Nov 2009 CH01 Director's details changed for Douglas George Campbell Smillie on 13 November 2009
16 Nov 2009 CH01 Director's details changed for Mark Elphicke on 13 November 2009
12 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Jan 2009 363a Return made up to 13/11/08; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
25 Feb 2008 287 Registered office changed on 25/02/2008 from 19 cavendish square london W1A 2AW
18 Feb 2008 225 Accounting reference date shortened from 30/11/07 to 31/05/07
17 Dec 2007 363s Return made up to 13/11/07; full list of members
30 Mar 2007 88(2)R Ad 12/03/07--------- £ si 1144@1=1144 £ ic 2860/4004
30 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2007 123 Nc inc already adjusted 17/11/06
23 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 88(2)R Ad 17/11/06--------- £ si 2859@1=2859 £ ic 1/2860
13 Nov 2006 NEWINC Incorporation