MINIBAR (UK) LIMITED

Company number 01959354

Date	Type	Description	View / Download
16 Jul 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
20 May 2015	AUD	Auditor's resignation	(1 page)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2,400,000	(5 pages)
08 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 2,400,000	(5 pages)
15 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
05 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
09 Jul 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
25 Jun 2012	TM02	Termination of appointment of Holger Pfaff as a secretary	(1 page)
18 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
11 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
09 Sep 2010	AD01	Registered office address changed from Suite 18 Unit 27 Maple Court Grove Park Ind Est Waltham Road Waltham White Maidenhead Berks SL6 3LW on 9 September 2010	(1 page)
13 Jul 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
22 Apr 2010	AP01	Appointment of Chief Financial Officer Patrick Galgano as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Executive Vice President Walt Strasser as a director	(2 pages)
22 Apr 2010	TM01	Termination of appointment of Nicolas Schaerer as a director	(1 page)
09 Apr 2010	AP03	Appointment of Director of Finance Kevin Mccullough as a secretary	(1 page)
09 Apr 2010	TM02	Termination of appointment of Iain Smith as a secretary	(1 page)
02 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
02 Feb 2010	CH01	Director's details changed for Nicolas Samuel Schaerer on 2 February 2010	(2 pages)
09 Nov 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
02 Feb 2009	288a	Secretary appointed director of finance and operations holger pfaff	(1 page)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
22 Dec 2008	363a	Return made up to 20/12/08; full list of members	(3 pages)