MENTBOOST LIMITED

Company number 02244578

Date	Type	Description	View / Download
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
19 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(5 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014	(1 page)
08 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(7 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Alan Scott Hardie as a director on 14 October 2011	(1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary on 23 September 2011	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart John Haydon as a secretary on 22 September 2011	(1 page)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(9 pages)
08 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	(2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	(2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	(2 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(7 pages)
14 Oct 2009	TM01	Termination of appointment of David Atkins as a director	(1 page)