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MINOTAUR INTERNATIONAL LIMITED

Company number 03059563

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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)
01 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 5,550	View PDF Annual return made up to 22 May 2011 with full list of shareholders Statement of capital on 2011-06-01 GBP 5,550 - link opens in a new window - 4 pages (4 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	CH01	Director's details changed for Alison Dawn Rayson on 22 September 2010	View PDF Director's details changed for Alison Dawn Rayson on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
03 Jan 2010	TM02	Termination of appointment of Robert Kirby as a secretary	View PDF Termination of appointment of Robert Kirby as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from garfield house 86-88 edgware road london W2 2EA	View PDF Registered office changed on 08/08/2008 from garfield house 86-88 edgware road london W2 2EA - link opens in a new window - 1 page (1 page)
08 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Jul 2008	288a	Secretary appointed robert henry kirby	View PDF Secretary appointed robert henry kirby - link opens in a new window - 2 pages (2 pages)
04 Jul 2008	288b	Appointment terminated secretary alastair thom	View PDF Appointment terminated secretary alastair thom - link opens in a new window - 1 page (1 page)
03 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/02/2008	View PDF Resolutions RES13 ‐ Facility agreement 14/02/2008 - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 4 pages (4 pages)
01 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
20 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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