MINIBAR (UK) LIMITED

Company number 01959354

Date	Type	Description	View / Download
11 Dec 2008	288a	Secretary appointed iain smith	(1 page)
11 Dec 2008	288b	Appointment terminated secretary antonio sinagoga	(1 page)
11 Dec 2008	288b	Appointment terminated secretary adriano dietziker	(1 page)
17 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
17 Jan 2008	353	Location of register of members	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
05 Mar 2007	288c		(1 page)
05 Mar 2007	288a	New secretary appointed	(1 page)
05 Mar 2007	288a	New director appointed	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
09 Jan 2007	363a	Return made up to 20/12/06; full list of members	(2 pages)
09 Jan 2007	287	Registered office changed on 09/01/07 from: suite 18 27 maplecourt grove park ind est waltham road waltham white maidenhead berks SL6 3LW	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
08 Nov 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
20 Dec 2005	363a	Return made up to 20/12/05; full list of members	(3 pages)
20 Dec 2005	288b	Director resigned	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	287	Registered office changed on 08/12/05 from: 468 malton avenue slough berkshire SL1 4QU	(1 page)
05 Oct 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
21 Sep 2005	288a	New secretary appointed	(1 page)
17 Feb 2005	363s	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Feb 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
21 Jan 2005	288a	New director appointed	(2 pages)
06 Jul 2004	AA	Full accounts made up to 31 March 2003	(14 pages)