MINT BUSINESS COMMUNICATIONS LIMITED

Company number 06474128

Date	Type	Description	View / Download
17 Feb 2016	CERTNM	Company name changed md business systems LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15	(3 pages)
18 May 2015	TM01	Termination of appointment of Simon Yarwood as a director on 16 May 2015	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
24 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(4 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
24 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(4 pages)
05 Jul 2013	TM01	Termination of appointment of Karen Elfallah as a director	(1 page)
18 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
21 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
24 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
22 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
20 Jan 2012	TM01	Termination of appointment of Louisa Hopper as a director	(1 page)
20 Jan 2012	TM02	Termination of appointment of Lynda Cartledge as a secretary	(1 page)
08 Aug 2011	CERTNM	Company name changed LOW4CALLS LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-08 NM01 ‐ Change of name by resolution	(3 pages)
22 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Kathryn Hunter as a director	(1 page)
22 Dec 2010	AD01	Registered office address changed from 4Com House Watt Road Churchfields Salisbury Wiltshire SP2 7UD on 22 December 2010	(1 page)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Oct 2010	AP01	Appointment of Miss Kathryn Hunter as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Simon Yarwood as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Miss Louisa Hopper as a director	(2 pages)
31 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
07 Jun 2010	CERTNM	Company name changed 4COM communications (maintenance) LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-05-27	(2 pages)
07 Jun 2010	CONNOT	Change of name notice	(2 pages)