MINTUN 1 LIMITED

Company number 04631135

Date	Type	Description	View / Download
07 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(14 pages)
26 Jan 2011	AP01	Appointment of Domenic Romanelli as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Stuart Hutton as a director	(1 page)
01 Nov 2010	AA	Accounts made up to 30 September 2009	(13 pages)
06 May 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(15 pages)
04 Nov 2009	AA	Accounts made up to 30 September 2008	(14 pages)
29 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
26 Jan 2009	288a	Secretary appointed dwf secretarial services LIMITED	(1 page)
26 Jan 2009	288b	Appointment terminated secretary mark piper	(1 page)
24 Oct 2008	288a	Director appointed mr detlev william beier	(2 pages)
24 Oct 2008	288a	Director appointed mr jan olaf petzold	(2 pages)
24 Oct 2008	288a	Director appointed mr stuart hutton	(1 page)
24 Oct 2008	288b	Appointment terminated	(1 page)
24 Oct 2008	288b	Appointment terminated director mark piper	(1 page)
24 Oct 2008	288b	Appointment terminated director peter bell	(1 page)
17 Oct 2008	287	Registered office changed on 17/10/2008 from 26 fleetwood house cromwell business park banbury road chipping norton OX7 5SR	(1 page)
17 Oct 2008	288b	Appointment terminated director patrick arbuthnot	(1 page)
04 Aug 2008	AA	Accounts made up to 30 September 2007	(15 pages)
14 Feb 2008	363a	Return made up to 08/01/08; full list of members	(5 pages)
01 Oct 2007	AA	Accounts made up to 31 December 2006	(14 pages)
17 May 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
20 Mar 2007	363a	Return made up to 08/01/07; full list of members	(5 pages)
15 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(50 pages)
26 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)