ENGLISH MUTUAL LIMITED

Company number 06685913

Date	Type	Description	View / Download
24 Jan 2013	TM02	Termination of appointment of Stuart Geard as a secretary	(1 page)
24 Jan 2013	AP01	Appointment of Mr Jeremy Paul Gibson as a director	(2 pages)
29 Nov 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AP01	Appointment of Mr Lukas Van Der Walt as a director	(3 pages)
29 Aug 2012	AP03	Appointment of Stuart James Geard as a secretary	(3 pages)
29 Aug 2012	AD01	Registered office address changed from , 22 the Tything, Worcester, WR1 1HD, England on 29 August 2012	(2 pages)
13 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Allotment of 124900 shares @ £1 is approved and ratified 25/07/2012	(1 page)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(7 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 125,000	(4 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
08 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(3 pages)
22 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
21 Dec 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
06 May 2010	CERTNM	Company name changed mentor professional LIMITED\certificate issued on 06/05/10 RES15 ‐ Change company name resolution on 2010-03-15	(2 pages)
31 Mar 2010	CONNOT	Change of name notice	(2 pages)
12 Mar 2010	TM01	Termination of appointment of Anthony Granger as a director	(1 page)
12 Mar 2010	TM02	Termination of appointment of James Granger as a secretary	(1 page)
11 Mar 2010	AP01	Appointment of Mr Alex James Ford Morley as a director	(2 pages)
05 Feb 2010	AD01	Registered office address changed from , Unit 1C Bicton Business Park, Shrewsbury, Shropshire, SY3 8DY on 5 February 2010	(1 page)
10 Dec 2009	CONNOT	Change of name notice	(2 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-26	(1 page)
17 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)