Mintun 3 Limited

Company Name	Mintun 3 Limited
Directors	Dominic Corley and Mariam Akopian
Company Status	Liquidation
Company Number	04632333
Category	Private Limited Company
Incorporation Date	9 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dominic Corley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	C/O Orica Uk Ltd. Ground Floor, West Wing 101 Dalton Avenue, Birchwood Business Park Warrington Cheshire WA3 6YF

Director Name	Mariam Akopian
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Russian
Status	Current
Appointed	15 September 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Finance Emea
Country of Residence	United Kingdom
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 April 2011(8 years, 2 months after company formation)
Appointment Duration	13 years
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Patrick Hugh Alexander Arbuthnot
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Chadlington Road Oxford OX2 6SY

Secretary Name	Mr Mark Richard John Piper
Nationality	British
Status	Resigned
Appointed	09 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Manningford Bruce Pewsey Wiltshire SN9 6JA

Director Name	Mr Peter Bell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Upper Quinton Stratford-Upon-Avon Warwickshire CV37 8SX

Director Name	Mr Mark Richard John Piper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Manningford Bruce Pewsey Wiltshire SN9 6JA

Director Name	Mr Detlev William Beier
Date of Birth	March 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2012)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Minova Emea Mining / Minova Tunnelling Managing Di Am Technologiepark 1 Essen 45307

Director Name	Mr Stuart Hutton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	91 Sandringham Road Sandringham Victoria 3191

Director Name	Dr Jan Olaf Petzold
Date of Birth	July 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2008(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	C/O Minova International Limited Am Technologiepar Essen 45307

Director Name	Domenic Romanelli
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 January 2011(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 2013)
Role	General Manager Finance
Country of Residence	Australia
Correspondence Address	Level 3 1 Nicholson Street East Melbourne Victoria 3002

Director Name	Mr Emile Philip Hoekstra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 January 2012(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2014)
Role	Business Economist
Country of Residence	Netherlands
Correspondence Address	Am Technologiepark 1 Essen North Rhine-Westphalia 45307 Germany

Director Name	Peter Svozil
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 2013(10 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 November 2016)
Role	Manager - Acquisitions And Integration
Country of Residence	Australia
Correspondence Address	Level 3 1 Nicholson Street East Melbourne Victoria 3002

Director Name	Richard Brown
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 June 2016)
Role	Zone Executive Emea
Country of Residence	Germany
Correspondence Address	5 Muelheimer Strasse Troisdorf 53840

Director Name	Mr Michael Joseph Napoletano
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2016(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 February 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mr Matthew Ian Collins
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	17 November 2016(13 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN

Director Name	Mr Barend Johannes Mouton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 December 2017)
Role	Senior HR Manager Emea, Cis
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN

Director Name	Mr Peter Assinder
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2020)
Role	Strategic Sales & Technology Director
Country of Residence	United Kingdom
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mr Hugh Marcus Pelham
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(17 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Mr Piotr Pawel Peczak
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,Polish
Status	Resigned
Appointed	01 June 2020(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX

Director Name	Matthew Thomas Cahill
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(19 years, 1 month after company formation)
Appointment Duration	7 months (resigned 15 September 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Orica Uk Ltd. Ground Floor, West Wing 101 Dalton Avenue, Birchwood Business Park Warrington Cheshire WA3 6YF

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2011)
Correspondence Address	Centurion House 129 Deansgate Manchester M3 3AA

Contact

Website	minovainternational.com

Location

Registered Address	Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.2m at £0.01	Mintun 2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£163,786,000
Current Liabilities	£23,465,000

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 January 2023 (1 year, 3 months ago)
Next Return Due	23 January 2024 (overdue)

Charges

8 February 2006	Delivered on: 24 February 2006 Satisfied on: 15 January 2007 Persons entitled: Barclays Bank PLC (The "Security Agent") Classification: Australian equitable mortgage of shares Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present shares,all acquired shares and the new rights. See the mortgage charge document for full details. Fully Satisfied
8 February 2006	Delivered on: 18 February 2006 Satisfied on: 15 January 2007 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 2003	Delivered on: 15 July 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Deed of cession of debt and underlying security Secured details: All monies due or to become due from the company or any other obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The full benefit and advantage of the debt including all interest due and to become due, the full benefit of all rights under the acknowledgement of debt, the benefit of all security in respect of the debt and the benefit of all its rights and powers under the terms of the security documents. Fully Satisfied
31 March 2003	Delivered on: 16 April 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Pledge agreement over shares Secured details: All monies due or to become due from the obligors to the chargees under or in connection with the senior finance documents. Particulars: All shares held by the company in minova zwaite verwaltungsgesellschaft mbh (all shares being existing and future shares) together with all monies and dividends accruing therefrom. See the mortgage charge document for full details. Fully Satisfied
31 March 2003	Delivered on: 9 April 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Deed of pledge of shares in stratabolt (pty) LTD t/a minova rsa Secured details: All monies or liabilities due or to become due from the company or any obligor to the chargee (the "security agent") or any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged shares. See the mortgage charge document for full details. Fully Satisfied
31 March 2003	Delivered on: 9 April 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Pledge agreement Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Minova holdings inc, common, 1 $0.01 100 100% certificated security. All of the company's right title and interest in to and under the (I) stock (ii) instruments (iii) llc interests (iv) partnership interests (v) investment property (vi) financial assets, and (vii) all proceeds of all or any of the pledged collateral. See the mortgage charge document for full details. Fully Satisfied
31 March 2003	Delivered on: 9 April 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Deed of equitable mortgage of shares in mintun australia pty limited Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present shares being 3,500,000 ordinary shares in the name of mintun australia pty limited and all acquired shares and the new rights. See the mortgage charge document for full details. Fully Satisfied
31 March 2003	Delivered on: 9 April 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Deed of pledge of shares in fosroc stratabolt (pty) LTD Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged shares being the entire issued share capital of the company from time to time currently being 639,000 ordinary shares of R1,00 each and 86,334,000 "a" ordinary shares of 1C each. See the mortgage charge document for full details. Fully Satisfied
7 March 2006	Delivered on: 18 March 2006 Satisfied on: 15 January 2007 Persons entitled: Barclays Bank PLC (The Security Agent Classification: Deed of pledge of shares Secured details: All monies due or to become due from the company or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor has pledged the pledged shares. See the mortgage charge document for full details. Fully Satisfied
8 February 2006	Delivered on: 25 February 2006 Satisfied on: 15 January 2007 Persons entitled: Barclays Bank PLC as Collateral Agent for the Secured Parties (The Collateral Agent) Classification: Us pledge agreement Secured details: All monies due or to become due from each obligor by each and every other subsidiary guarantor and of the parent the borrowers and any other credit party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's right title and interest in to and under all receivables all inventory general tangibles all intellectual property. See the mortgage charge document for full details. Fully Satisfied
7 February 2006	Delivered on: 25 February 2006 Satisfied on: 15 January 2007 Persons entitled: Barclays Bank PLC as Security Agent and as Representative of the Lenders (Together Thepledgees) Classification: Share pledge agreement Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The existing shares and all additional shares in the capital. See the mortgage charge document for full details. Fully Satisfied
24 January 2003	Delivered on: 1 February 2003 Satisfied on: 13 February 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies or liabilities due or to become due from any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 December 2017	Termination of appointment of Barend Johannes Mouton as a director on 8 December 2017 (1 page)
14 December 2017	Appointment of Mr Peter Assinder as a director on 8 December 2017 (2 pages)
4 October 2017	Full accounts made up to 30 September 2016 (19 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Matthew Ian Collins on 11 January 2017 (2 pages)
30 November 2016	Appointment of Mr Matthew Ian Collins as a director on 17 November 2016 (2 pages)
30 November 2016	Appointment of Mr Barend Johannes Mouton as a director on 17 November 2016 (2 pages)
30 November 2016	Termination of appointment of Peter Svozil as a director on 17 November 2016 (1 page)
22 September 2016	Full accounts made up to 30 September 2015 (16 pages)
4 July 2016	Appointment of Mr Michael Joseph Napoletano as a director on 15 June 2016 (2 pages)
1 July 2016	Termination of appointment of Richard Brown as a director on 15 June 2016 (1 page)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 42,000 (6 pages)
24 July 2015	Full accounts made up to 30 September 2014 (14 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 42,000 (6 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 42,000 (6 pages)
11 July 2014	Registered office address changed from Unit 8 Freshwaters Park Road Holmewood Industrial Park Chesterfield Derbyshire S42 5UY on 11 July 2014 (1 page)
26 June 2014	Full accounts made up to 30 September 2013 (13 pages)
10 June 2014	Termination of appointment of Emile Hoekstra as a director (1 page)
10 June 2014	Appointment of Richard Brown as a director (2 pages)
29 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 42,000 (6 pages)
29 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 42,000 (6 pages)
10 January 2014	Termination of appointment of Domenic Romanelli as a director (1 page)
10 January 2014	Appointment of Peter Svozil as a director (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
3 July 2013	Full accounts made up to 30 September 2012 (14 pages)
5 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 30 September 2011 (14 pages)
17 February 2012	Appointment of Emile Philip Hoekstra as a director (2 pages)
17 February 2012	Termination of appointment of Detlev Beier as a director (1 page)
2 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
2 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Termination of appointment of Jan Petzold as a director (1 page)
28 September 2011	Full accounts made up to 30 September 2010 (14 pages)
16 August 2011	Director's details changed for Mr Detlev William Beier on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Dr Jan Olaf Petzold on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Mr Detlev William Beier on 4 August 2011 (2 pages)
16 August 2011	Director's details changed for Dr Jan Olaf Petzold on 4 August 2011 (2 pages)
23 June 2011	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
23 June 2011	Termination of appointment of Dwf Secretarial Services Limited as a secretary (1 page)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (14 pages)
7 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (14 pages)
26 January 2011	Appointment of Domenic Romanelli as a director (2 pages)
26 January 2011	Termination of appointment of Stuart Hutton as a director (1 page)
1 November 2010	Full accounts made up to 30 September 2009 (14 pages)
6 May 2010	Annual return made up to 9 January 2010 with a full list of shareholders (15 pages)
6 May 2010	Annual return made up to 9 January 2010 with a full list of shareholders (15 pages)
4 November 2009	Full accounts made up to 30 September 2008 (14 pages)
29 January 2009	Registered office changed on 29/01/2009 from 26 fleetwood house cromwell business park banbury road chipping norton OX7 5SR (1 page)
29 January 2009	Return made up to 09/01/09; full list of members (4 pages)
26 January 2009	Appointment terminated secretary mark piper (1 page)
26 January 2009	Secretary appointed dwf secretarial services LIMITED (1 page)
24 October 2008	Appointment terminated director peter bell (1 page)
24 October 2008	Director appointed mr detlev william beier (2 pages)
24 October 2008	Director appointed mr jan olaf petzold (2 pages)
24 October 2008	Appointment terminated director mark piper (1 page)
24 October 2008	Director appointed mr stuart hutton (2 pages)
17 October 2008	Appointment terminated director patrick arbuthnot (1 page)
4 August 2008	Full accounts made up to 30 September 2007 (16 pages)
4 February 2008	Return made up to 09/01/08; full list of members (2 pages)
1 October 2007	Full accounts made up to 31 December 2006 (16 pages)
17 May 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
21 March 2007	Return made up to 09/01/07; full list of members (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (17 pages)
26 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
18 March 2006	Particulars of mortgage/charge (7 pages)
14 March 2006	Return made up to 09/01/06; full list of members (2 pages)
25 February 2006	Particulars of mortgage/charge (12 pages)
25 February 2006	Particulars of mortgage/charge (7 pages)
24 February 2006	Particulars of mortgage/charge (8 pages)
18 February 2006	Particulars of mortgage/charge (40 pages)
14 February 2006	Declaration of assistance for shares acquisition (15 pages)
14 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 February 2006	Declaration of assistance for shares acquisition (26 pages)
14 February 2006	Declaration of assistance for shares acquisition (15 pages)
14 February 2006	Declaration of assistance for shares acquisition (15 pages)
14 February 2006	Declaration of assistance for shares acquisition (15 pages)
14 February 2006	Declaration of assistance for shares acquisition (28 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2006	Nc inc already adjusted 31/12/05 (1 page)
31 January 2006	Resolutions RES13 ‐ Iss sha co bus 31/12/05 (3 pages)
31 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 January 2006	Ad 31/12/05--------- Â£ si [email protected]=20000 Â£ ic 22000/42000 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 April 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
11 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 November 2003	Registered office changed on 13/11/03 from: 12 appold street london EC2A 2AW (1 page)
15 July 2003	Particulars of mortgage/charge (7 pages)
22 April 2003	Ad 31/03/03--------- Â£ si [email protected]=21800 Â£ ic 200/22000 (2 pages)
16 April 2003	Particulars of mortgage/charge (8 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
9 April 2003	Particulars of mortgage/charge (8 pages)
9 April 2003	Particulars of mortgage/charge (12 pages)
9 April 2003	Particulars of mortgage/charge (8 pages)
9 April 2003	Particulars of mortgage/charge (8 pages)
19 March 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
25 February 2003	Ad 11/02/03--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
25 February 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2003	Particulars of mortgage/charge (9 pages)
9 January 2003	Incorporation (16 pages)

Mintun 3 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London