MINERVA COMPUTER SYSTEMS LIMITED

Company number 01252569

Date	Type	Description	View / Download
19 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(6 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(7 pages)
16 Nov 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 26/01/2011 as it was not properly delivered	(17 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
08 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	(1 page)
08 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	(2 pages)
26 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 16/11/2011	(5 pages)
16 Dec 2010	AA	Full accounts made up to 30 April 2010	(8 pages)
01 Mar 2010	CH01	Director's details changed for Mr Neal Anthony Roberts on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Martin Philip Leuw on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Martin Philip Leuw on 1 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010	(1 page)
19 Feb 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	(1 page)
19 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
01 Apr 2009	288a	Secretary appointed mr neal anthony roberts	(1 page)
31 Mar 2009	288b	Appointment terminated secretary sara challinger	(1 page)
16 Feb 2009	AA	Full accounts made up to 30 April 2008	(11 pages)
07 Jan 2009	363a	Return made up to 09/12/08; full list of members	(4 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 75Y	(1 page)
30 Jul 2008	225	Accounting reference date extended from 28/02/2008 to 30/04/2008	(1 page)
02 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
18 Feb 2008	OC	Variation order	(2 pages)
12 Dec 2007	363a	Return made up to 09/12/07; full list of members	(3 pages)
07 Dec 2007	288b	Secretary resigned	(1 page)