MINTAS THE PRINTERS LIMITED

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DateDescription
12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
C/O ANCHORPRINT GROUP LTD
11 VICTORIA STREET
SYSTON
LEICESTERSHIRE
LE7 2LE
UNITED KINGDOM

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05/11/135 November 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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18/10/1318 October 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/10/1318 October 2013 STATEMENT OF AFFAIRS/4.19

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18/10/1318 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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09/08/139 August 2013 Annual return made up to 24 June 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/08/124 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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14/12/1114 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM
60 SANKEY DRIVE
NOTTINGHAM
ENGLAND
NG6 7DT
UNITED KINGDOM

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16/09/1116 September 2011 DIRECTOR APPOINTED MR RICHARD JOHN LINNETT

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16/09/1116 September 2011 DIRECTOR APPOINTED MR ANDREW TRAMASEUR

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16/09/1116 September 2011 SECRETARY APPOINTED MR ANDREW TRAMASEUR

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER GARFOOT

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/08/113 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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03/03/113 March 2011 APPOINTMENT TERMINATED, SECRETARY JOANNA EASTWOOD

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 5 FORGE MILL GROVE HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 7QR

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNA EASTWOOD

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 24 June 2010 with full list of shareholders

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOANNA EASTWOOD / 01/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA EASTWOOD / 01/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARFOOT / 01/01/2010

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/09 FROM: UNIT 27 TRENT SOUTH INDUSTRIAL PARK LITTLE TENNIS TREET COLWICK NOTTINGHAM NG2 4EQ

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06/03/096 March 2009 SECRETARY RESIGNED DIANE WINTER

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06/03/096 March 2009 DIRECTOR AND SECRETARY APPOINTED JOANNA KRISTINE EASTWOOD

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05/03/095 March 2009 DIRECTOR RESIGNED MARK WINTER

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27/08/0827 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/07/0817 July 2008 COMPANY NAME CHANGED SPH 600 LIMITED CERTIFICATE ISSUED ON 18/07/08; RESOLUTION PASSED ON 04/07/2008

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24/06/0824 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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