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MINOS INVESTMENTS LIMITED

Company number 01122375

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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)
18 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
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
  • GBP 100
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