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MA REALISATIONS LIMITED

Company number 06021174

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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)
24 Aug 2010 CERTNM Company name changed mint acquisitions LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-23
24 Aug 2010 CONNOT Change of name notice
06 Jul 2010 AD01 Registered office address changed from 8Th Floor 80 Cannon Street London EC4N 6HL on 6 July 2010
11 Feb 2010 AA Accounts for a dormant company made up to 31 December 2008
28 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
11 Jun 2009 288b Appointment terminated secretary andrew lindsey
26 Mar 2009 288b Appointment terminated director andrew herrtage
13 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
05 Jan 2009 363a Return made up to 06/12/08; full list of members
15 Jan 2008 363s Return made up to 06/12/07; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 5ES
06 Nov 2007 288c Director's particulars changed
10 Apr 2007 288a New director appointed
22 Feb 2007 288b Secretary resigned
06 Dec 2006 NEWINC Incorporation