MINI-MEALS LIMITED

Company number 00636692

Date	Type	Description	View / Download
27 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(14 pages)
13 Oct 2011	AA01	Change of accounting reference date	(3 pages)
12 Aug 2011	TM01	Termination of appointment of Andrew Trounce as a director	(2 pages)
29 Jul 2011	AP01	Appointment of Strahan Leonard Arthur Wilson as a director	(3 pages)
13 May 2011	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
13 May 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 June 2010	(3 pages)
14 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
09 Feb 2011	TM02	Termination of appointment of Sally Stroh as a secretary	(1 page)
16 Dec 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
15 Dec 2010	TM01	Termination of appointment of Kevin Frost as a director	(1 page)
09 Dec 2010	CH01	Director's details changed for Andrew John Trounce on 8 December 2010	(2 pages)
08 Dec 2010	CH03	Secretary's details changed for Sally Diane Stroh on 8 December 2010	(1 page)
11 May 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(11 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from lakeside house 1 furzeground way stockley park east uxbridge middlesex UB11 1BD	(1 page)
21 Apr 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
21 Apr 2009	288c	Director's change of particulars / kevin frost / 20/10/2008	(1 page)
21 Apr 2009	288c	Director's change of particulars / andrew trounce / 01/09/2008	(1 page)
17 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(6 pages)
02 Oct 2008	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
31 Mar 2008	363s	Return made up to 01/03/08; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
12 Feb 2008	288b	Director resigned	(1 page)
16 Nov 2007	288a	New director appointed	(2 pages)
30 Sep 2007	288b	Director resigned	(1 page)
30 Sep 2007	288a	New director appointed	(2 pages)