MINERVA CREATIVE SOLUTIONS LIMITED

Company number 02072553

Date	Type	Description	View / Download
14 Sep 2007	353	Location of register of members	(1 page)
04 Oct 2006	AA	Full accounts made up to 30 April 2006	(15 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: 500 pavilion drive northampton NN4 7YJ	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288a	New secretary appointed	(2 pages)
27 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
23 Dec 2005	AA	Full accounts made up to 30 April 2005	(14 pages)
10 Oct 2005	363a	Return made up to 10/10/05; full list of members	(2 pages)
10 Oct 2005	190	Location of debenture register	(1 page)
10 Oct 2005	353	Location of register of members	(1 page)
10 Oct 2005	287	Registered office changed on 10/10/05 from: 500 pavilion drive northampton northamptonshire NN4 7YJ	(1 page)
03 Jun 2005	288b	Secretary resigned	(1 page)
31 May 2005	288b	Secretary resigned	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir sec appt reg off ch 20/12/04	(1 page)
18 Jan 2005	287	Registered office changed on 18/01/05 from: humber road barton upon humber north lincolnshire DN18 5BW	(1 page)
18 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2005	363s	Return made up to 18/10/04; full list of members	(7 pages)
10 Jan 2005	363(288)	Director's particulars changed
26 Oct 2004	AA	Full accounts made up to 30 April 2004	(14 pages)
05 Jul 2004	395	Particulars of mortgage/charge	(4 pages)
27 Jan 2004	AA	Full accounts made up to 30 April 2003	(14 pages)
19 Nov 2003	363s	Return made up to 18/10/03; full list of members	(7 pages)
05 Mar 2003	AA	Full accounts made up to 30 April 2002	(11 pages)