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MINEFLOW INVESTMENTS LTD

Company number 03070046

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2016	MR04	Satisfaction of charge 59 in full	View PDF Satisfaction of charge 59 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	MR04	Satisfaction of charge 96 in full	View PDF Satisfaction of charge 96 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	MR04	Satisfaction of charge 76 in full	View PDF Satisfaction of charge 76 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	MR04	Satisfaction of charge 87 in full	View PDF Satisfaction of charge 87 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	MR04	Satisfaction of charge 133 in full	View PDF Satisfaction of charge 133 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	MR04	Satisfaction of charge 134 in full	View PDF Satisfaction of charge 134 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	MR04	Satisfaction of charge 140 in full	View PDF Satisfaction of charge 140 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	MR04	Satisfaction of charge 138 in full	View PDF Satisfaction of charge 138 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	MR04	Satisfaction of charge 149 in full	View PDF Satisfaction of charge 149 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	MR04	Satisfaction of charge 108 in full	View PDF Satisfaction of charge 108 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	MR04	Satisfaction of charge 110 in full	View PDF Satisfaction of charge 110 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	MR04	Satisfaction of charge 117 in full	View PDF Satisfaction of charge 117 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2016	MR04	Satisfaction of charge 127 in full	View PDF Satisfaction of charge 127 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 17 pages (17 pages)
14 Jan 2016	MR01	Registration of charge 030700460154, created on 14 January 2016	View PDF Registration of charge 030700460154, created on 14 January 2016 - link opens in a new window - 20 pages (20 pages)
24 Nov 2015	AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015	View PDF Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	MR04	Satisfaction of charge 142 in full	View PDF Satisfaction of charge 142 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	CH01	Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015	View PDF Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	CH03	Secretary's details changed for Mr Peter Salim David Khalastchi on 21 July 2015	View PDF Secretary's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	CH01	Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015	View PDF Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	CH03	Secretary's details changed for Ashok Kumar Tanna on 21 July 2015	View PDF Secretary's details changed for Ashok Kumar Tanna on 21 July 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	MR04	Satisfaction of charge 115 in full	View PDF Satisfaction of charge 115 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 18 pages (18 pages)

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MINEFLOW INVESTMENTS LTD

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