Companies House does not verify the accuracy of the information filed

Advanced company search

MINTEL WORLDWIDE LIMITED

Company number 07217269

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jun 2012	CH01	Director's details changed for Richard David Carr on 9 May 2011	View PDF Director's details changed for Richard David Carr on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 13 pages (13 pages)
06 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2011	AD01	Registered office address changed from 18-19 Long Lane London EC1A 9PL United Kingdom on 26 April 2011	View PDF Registered office address changed from 18-19 Long Lane London EC1A 9PL United Kingdom on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Jul 2010	CERTNM	Company name changed mintel americas LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-19	View PDF Company name changed mintel americas LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-19 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 May 2010	AP03	Appointment of Douglas Warren Colber as a secretary	View PDF Appointment of Douglas Warren Colber as a secretary - link opens in a new window - 2 pages (2 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Apr 2010	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	View PDF Current accounting period extended from 30 April 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	CERTNM	Company name changed mintel inc LIMITED\certificate issued on 16/04/10 RES15 ‐ Change company name resolution on 2010-04-12	View PDF Company name changed mintel inc LIMITED\certificate issued on 16/04/10 RES15 ‐ Change company name resolution on 2010-04-12 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?