MINIT CORPORATE SERVICES LIMITED

Company number 00342927

Date	Type	Description	View / Download
23 Jul 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
23 Jul 2004	363(353)	Location of register of members address changed
04 May 2004	288b	Director resigned	(1 page)
04 May 2004	288a	New director appointed	(2 pages)
25 Sep 2003	363s	Return made up to 21/06/03; full list of members	(7 pages)
25 Sep 2003	363(288)	Secretary's particulars changed;director's particulars changed
25 Sep 2003	363(353)	Location of register of members address changed
01 May 2003	288b	Director resigned	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	287	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW	(1 page)
23 Apr 2003	288a	New director appointed	(2 pages)
07 Feb 2003	AA	Accounts made up to 31 December 2002	(3 pages)
01 Dec 2002	287	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP	(1 page)
08 Sep 2002	AA	Accounts made up to 31 December 2001	(2 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	288b	Director resigned	(1 page)
28 Jun 2002	363s	Return made up to 21/06/02; full list of members	(7 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
07 Jan 2002	353	Location of register of members	(1 page)
07 Jan 2002	287	Registered office changed on 07/01/02 from: 5 oldfield road maidenhead berkshire SL6 1TN	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
25 Oct 2001	288a	New director appointed	(5 pages)
09 Aug 2001	MA	Memorandum and Articles of Association	(11 pages)
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document