MINT FINANCIAL (UK) LIMITED

Company number 04255908

Date	Type	Description	View / Download
21 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
29 Dec 2010	AP03	Appointment of Mr Gregory Rupert Nathan as a secretary	(1 page)
29 Dec 2010	TM02	Termination of appointment of Carolyn Isaacs as a secretary	(1 page)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Dec 2010	AD01	Registered office address changed from 107 Fleet Street London EC4A 2AB on 8 December 2010	(1 page)
13 Sep 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
13 Sep 2010	CH01	Director's details changed for Mr Angus Geddes on 1 July 2010	(2 pages)
24 May 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
18 Aug 2009	363a	Return made up to 20/07/09; full list of members	(3 pages)
18 Aug 2009	288a	Director appointed mr angus geddes	(1 page)
17 Aug 2009	288b	Appointment terminated secretary cassandra smith	(1 page)
12 Aug 2009	288a	Secretary appointed miss carolyn isaacs	(1 page)
30 Apr 2009	AA	Full accounts made up to 30 June 2008	(10 pages)
19 Aug 2008	363a	Return made up to 20/07/08; full list of members	(3 pages)
12 May 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
13 Sep 2007	363s	Return made up to 20/07/07; no change of members	(6 pages)
04 May 2007	AA	Total exemption full accounts made up to 30 June 2006	(10 pages)
07 Nov 2006	288c	Secretary's particulars changed	(1 page)
07 Nov 2006	123	Nc inc already adjusted 01/08/05	(1 page)
12 Sep 2006	363s	Return made up to 20/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Sep 2006	88(2)R	Ad 01/08/05--------- £ si 416@1=416 £ ic 1000/1416	(2 pages)
12 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2006	288b	Director resigned	(1 page)
15 May 2006	288b	Director resigned	(1 page)