MINERVA LIMITED

Company number 02649607

Date	Type	Description	View / Download
17 Nov 2015	TM01	Termination of appointment of Ivan Howard Ezekiel as a director on 17 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Timothy Claude Garnham as a director on 17 November 2015	(1 page)
17 Nov 2015	TM02	Termination of appointment of Ivan Howard Ezekiel as a secretary on 17 November 2015	(1 page)
30 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
19 Mar 2015	AD01	Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 19 March 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP .25	(9 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
01 May 2014	SH20	Statement by directors	(2 pages)
01 May 2014	CAP-SS	Solvency statement dated 30/04/14	(2 pages)
01 May 2014	SH19	Statement of capital on 1 May 2014 GBP 0.25	(4 pages)
01 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium and capital redemption reserve 30/04/2014	(1 page)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(9 pages)
01 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
10 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
13 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
23 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(9 pages)
27 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(9 pages)
21 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
27 Feb 2012	TM01	Termination of appointment of Salmaan Hasan as a director	(2 pages)
19 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(59 pages)
03 Nov 2011	AR01	Annual return made up to 27 September 2011 with bulk list of shareholders	(20 pages)
17 Oct 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Oct 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Oct 2011	MAR	Re-registration of Memorandum and Articles	(32 pages)