- Company Overview for MINOS INVESTMENTS LIMITED (01122375)
- Filing history for MINOS INVESTMENTS LIMITED (01122375)
- People for MINOS INVESTMENTS LIMITED (01122375)
- Charges for MINOS INVESTMENTS LIMITED (01122375)
- More for MINOS INVESTMENTS LIMITED (01122375)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Aug 2014 | AR01 |
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
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27 May 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
08 Jul 2013 | AR01 |
Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
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02 Aug 2012 | AR01 | Annual return made up to 5 July 2012 with full list of shareholders | |
19 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
27 Mar 2012 | AP01 | Appointment of Mr Colin Michael Clinton Andrews as a director | |
12 Jul 2011 | AR01 | Annual return made up to 5 July 2011 with full list of shareholders | |
06 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
07 Jul 2010 | AR01 | Annual return made up to 5 July 2010 with full list of shareholders | |
07 Jul 2010 | CH01 | Director's details changed for Mr Julian Ebel on 2 October 2009 | |
08 Jul 2009 | 363a | Return made up to 05/07/09; full list of members | |
01 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
23 Jun 2009 | 287 | Registered office changed on 23/06/2009 from office 3 235 hunts pond road fareham hampshire PO14 4PJ | |
23 Jun 2009 | 353 | Location of register of members | |
23 Jun 2009 | 288a | Secretary appointed mr antony ebel | |
23 Jun 2009 | 288b | Appointment terminated secretary brian hallett | |
23 Jun 2009 | 288a | Director appointed mr julian ebel | |
07 Jun 2009 | 288b | Appointment terminated director alfred stirling | |
15 Apr 2009 | 288a | Secretary appointed brian james hallett | |
24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from 36, elder street, london. E1 6BT | |
24 Mar 2009 | 353 | Location of register of members | |
23 Feb 2009 | 288b | Appointment terminated secretary karen clark | |
15 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 |