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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)
02 Mar 2009 BR4 Appointment terminated director robert russo
02 Mar 2009 BR6 BR007143 person authorised to represent appointed 12/01/2009 jonathan patrick binks -- address :1 churchill place, london, E14 5HP
02 Mar 2009 BR6 BR007143 person authorised to represent terminated 12/01/2009 nizam mir siddiq
02 Mar 2009 BR6 BR007143 person authorised to represent terminated 31/01/2009 robert william russo
16 Jan 2009 AA Full accounts made up to 31 December 2007
10 Dec 2008 BR6 BR007143 person authorised to represent terminated 24/10/2008 graham martin wade
10 Dec 2008 BR4 Appointment terminated director graham wade
25 Jul 2008 BR6 BR007143 person authorised to represent terminated 19/06/2008 bineet shah
25 Jul 2008 BR4 Appointment terminated director bineet shah
25 Jul 2008 BR6 BR007143 person authorised to represent terminated 19/06/2008 mark brown
25 Jul 2008 BR4 Appointment terminated director mark brown
04 Jul 2008 BR6 BR007143 person authorised to represent appointed 02/03/2007 bineet shah -- address :1 churchill place, london, E14 5HP
04 Jul 2008 BR4 Director appointed bineet shah
29 Jan 2008 AA Full accounts made up to 31 December 2006
26 Jan 2007 AA Full accounts made up to 31 December 2005
27 Sep 2005 BR4 Dir appointed 24/08/05 brawn gerald mark frederick service address london E14 5HP
27 Sep 2005 BR6 BR007143 pr appointed 24/08/05 brawn gerald mark frederick service address 1 churchill place london E14 5HP
27 Sep 2005 BR6 BR007143 pr appointed 21/04/05 agrawal gourang service address 1 churchill place london E14 5HP
27 Sep 2005 BR4 Dir appointed 21/04/05 agrawal gourang service address london E14 5HP
31 Aug 2005 AA Full accounts made up to 31 December 2004
27 Jun 2005 BR6 BR007143 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 BR007143 pr partic 31/05/05 wade graham martin service address 1 churchill place london E14 5HP
13 Jun 2005 BR6 BR007143 pr partic 31/05/05 russo robert william service address 1 churchill place london E14 5HP