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MICRO MINDER LIMITED

Company number 01831793

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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)
17 Aug 2016 AA Accounts for a small company made up to 31 March 2016
12 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200,000
23 Sep 2015 AA Accounts for a small company made up to 31 March 2015
23 Oct 2014 MR04 Satisfaction of charge 4 in full
17 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 200,000
16 Oct 2014 AA Accounts for a small company made up to 31 March 2014
18 Dec 2013 AA Full accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 200,000
18 Oct 2013 AD01 Registered office address changed from , 8a Wadsworth Road, Perivale, Greenford, Middlesex, UB6 7JD on 18 October 2013
11 Mar 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Mar 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Mar 2013 MAR Re-registration of Memorandum and Articles
11 Mar 2013 RR02 Re-registration from a public company to a private limited company
23 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 March 2012
16 Apr 2012 AP01 Appointment of Mr Kalpesh Shah as a director
24 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 March 2011
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 March 2010
24 Dec 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Bharatkumar Gunvantray Sheth on 30 November 2009
11 Dec 2009 CH03 Secretary's details changed for Paul Nunes on 30 November 2009
12 Aug 2009 AA Accounts for a small company made up to 31 March 2009
28 Nov 2008 363a Return made up to 08/10/08; full list of members