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MINTAKA INVESTMENTS NO. 4 LIMITED

Company number FC024633

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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)
10 Nov 2011 OSTM01 Termination of appointment of Nicholas Brand as a director
10 Nov 2011 OSTM01 Termination of appointment of Ashley Hudd as a director
10 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 11/10/2011 nicholas richard brand
10 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 11/10/2011 ashley hudd
16 Feb 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 03/09/2010 gourang agrawal
16 Feb 2011 OSTM01 Termination of appointment of Gourang Agrawal as a director
10 Feb 2011 AA Full accounts made up to 31 December 2009
28 Jan 2011 OSAP01 Appointment of a director
28 Jan 2011 OSAP05 Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR007143 on 24 December 2010.
23 Nov 2010 OSAP01 Appointment of a director
23 Nov 2010 OSAP05 Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR007143 on 23 August 2010.
23 Nov 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 20/08/2010 florian huber
15 Nov 2010 OSTM01 Termination of appointment of Florian Huber as a director
06 Oct 2010 OSAP05 Appointment of Florian Huber as a person authorised to represent UK establishment BR007143 on 22 September 2009.
06 Oct 2010 OSAP01 Appointment of a director
06 Oct 2010 OSAP05 Appointment of Adam Paul Paloveridge as a person authorised to represent UK establishment BR007143 on 22 September 2009.
06 Oct 2010 OSAP01 Appointment of a director
27 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007143 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge
16 Aug 2010 OSAP01 Appointment of a director
16 Aug 2010 OSAP05 Appointment of Ashley Judd as a person authorised to represent UK establishment BR007143 on 11 May 2010.
11 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007143 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
28 Sep 2009 BR4 Appointment terminated, director jonathan patrick binks logged form
28 Sep 2009 BR4 Appointment terminated director jonathan binks
02 Mar 2009 BR4 Director appointed jonathan patrick binks