MINTAMAX LTD

Company number 06336918

Date	Type	Description	View / Download
20 Nov 2013	AP01	Appointment of Mr Michael Booth as a director	(2 pages)
20 Nov 2013	CH01	Director's details changed for Henry Happer on 15 August 2013	(2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
31 Oct 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
31 Oct 2012	AP03	Appointment of Michael Booth as a secretary	(1 page)
31 Oct 2012	AP01	Appointment of Henry Happer as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Lee Shipstone as a director	(1 page)
31 Oct 2012	TM01	Termination of appointment of Michael Booth as a director	(1 page)
31 Oct 2012	TM02	Termination of appointment of Lee Shipstone as a secretary	(1 page)
31 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
07 Dec 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(4 pages)
30 Nov 2011	TM02	Termination of appointment of Henry Happer as a secretary	(1 page)
30 Nov 2011	AP01	Appointment of Lee Shipstone as a director	(2 pages)
30 Nov 2011	AD01	Registered office address changed from 152 Stafford Road Wallington Surrey SM6 9BS United Kingdom on 30 November 2011	(1 page)
30 Nov 2011	TM02	Termination of appointment of Gemma Booth as a secretary	(1 page)
15 Mar 2011	AP03	Appointment of Mr Lee Shipstone as a secretary	(1 page)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
15 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Dec 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AD01	Registered office address changed from 3a Swanbridge Road Bexleyheath Kent DA7 5BP England on 16 June 2010	(1 page)
05 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 10 Kinniside Road Hawkley Hall Wigan WN3 5RG Uk on 9 October 2009	(1 page)