MINOVA MANAGEMENT SERVICES LIMITED
Company number 03080737
- Company Overview for MINOVA MANAGEMENT SERVICES LIMITED (03080737)
- Filing history for MINOVA MANAGEMENT SERVICES LIMITED (03080737)
- People for MINOVA MANAGEMENT SERVICES LIMITED (03080737)
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- More for MINOVA MANAGEMENT SERVICES LIMITED (03080737)
| 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 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 26 Jun 2014 | CH01 | Director's details changed for Stephen John Harrison on 26 June 2014 | |
| 24 Jun 2014 | CERTNM |
Company name changed bms management services LIMITED\certificate issued on 24/06/14
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| 28 May 2014 | TM02 | Termination of appointment of John Hills as a secretary | |
| 16 Apr 2014 | TM01 | Termination of appointment of Jeffrey Martin as a director | |
| 04 Feb 2014 | TM01 | Termination of appointment of Philip Hill as a director | |
| 19 Dec 2013 | TM01 | Termination of appointment of Roger Cooper as a director | |
| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 Jun 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
| 24 Jun 2013 | TM01 | Termination of appointment of Mark Williams as a director | |
| 27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 07 Jun 2012 | AR01 | Annual return made up to 31 May 2012 | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Jun 2010 | AR01 | Annual return made up to 31 May 2010 | |
| 15 Jun 2010 | CH01 | Director's details changed for Mr Jeffrey Michael Martin on 28 May 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Mark Anselm Williams on 28 May 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Paul John Vincent on 28 May 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Stephen John Harrison on 28 May 2010 | |
| 14 Jun 2010 | CH03 | Secretary's details changed for John James Frederick Hills on 28 May 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Philip Anthony Hill on 28 May 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Roger David Cooper on 28 May 2010 | |
| 15 Jan 2010 | TM01 | Termination of appointment of Stephanie Dass as a director | |
| 30 Oct 2009 | AA | Full accounts made up to 31 December 2008 |