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MINTAKA INVESTMENTS NO. 1 LIMITED

Company number FC024631

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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)
27 Sep 2005 BR6 BR007141 pr appointed 24/08/05 brawn gerald mark frederick Service address 1 churchill place london E14 5HP
27 Sep 2005 BR6 BR007141 pr appointed 08/06/05 agrawal gourang Service address 1 churchill place london E14 5HP
27 Sep 2005 BR4 Dir appointed 08/06/05 agrawal gourang Service address london E14 5HP
31 Aug 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 BR6 BR007141 pr terminated 31/03/05 hackett darren
27 Jun 2005 BR4 Dir resigned 31/03/05 hackett darren
13 Jun 2005 BR4 Dir change in partic 31/05/05 wade graham martin Service address
13 Jun 2005 BR6 BR007141 pr partic 31/05/05 wade graham martin Service address 1 churchill place london E14 5HP
13 Jun 2005 BR6 BR007141 pr partic 31/05/05 russo robert william Service address 1 churchill place london E14 5HP
13 Jun 2005 BR4 Dir change in partic 31/05/05 russo robert william Service address
10 Jun 2005 BR6 BR007141 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
10 Jun 2005 BR6 BR007141 pr partic 31/05/05 brown mark Service address 1 churchill place london E14 5HP
10 Jun 2005 BR4 Dir change in partic 31/05/05 brown mark Service address
10 Nov 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 BR6 BR007141 par appointed 07/10/03 hackett darren Service address 54 lombard street london EC3P 3AH
07 Oct 2004 BR6 BR007141 pa appointed 03/07/03 brown mark Service address 54 lombard street london EC3P 3AH
07 Oct 2004 BR6 BR007141 pa appointed 03/07/03 russo robert william Service address 54 lombard street london EC3P 3AH
07 Oct 2004 BR6 BR007141 pa appointed 20/08/04 barcosec LIMITED 54 lombard street london EC3P 3AH
21 Jun 2004 BR6 BR007141 par appointed 16/04/04 wade graham martin Service address 54 lombard street london EC3P 3AH
21 Jun 2004 BR4 Dir appointed 16/04/04 wade graham martin Service address london EC3P
21 Jun 2004 BR4 Dir resigned 30/03/04 emney paul
21 Jun 2004 BR6 BR007141 par terminated 30/03/04 emney paul Service address
25 Feb 2004 BR4 Dir change in partic 27/01/04 emney paul Service address
25 Feb 2004 BR4 Dir change in partic 27/01/04 brown mark Service address
25 Feb 2004 BR4 Dir change in partic 27/01/04 russo robert william Service address