MINOVA MANAGEMENT SERVICES LIMITED

Company number 03080737

Date	Type	Description	View / Download
22 Jun 2009	363a	Return made up to 31/05/09; full list of members	(5 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Jul 2008	363a	Return made up to 17/07/08; full list of members	(5 pages)
17 Jul 2008	288c	Director's change of particulars / jeffrey martin / 01/05/2006	(1 page)
05 Mar 2008	288b	Appointment terminated director michael willis	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
05 Dec 2007	AUD	Auditor's resignation	(1 page)
05 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
17 Jul 2007	363a	Return made up to 17/07/07; full list of members	(3 pages)
16 May 2007	288a	New director appointed	(2 pages)
14 May 2007	288b	Director resigned	(1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: latham house 16 minories london EC3N 1AX	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
03 Aug 2006	363a	Return made up to 17/07/06; full list of members	(4 pages)
11 Jul 2006	288a	New director appointed	(3 pages)
16 Jun 2006	288b	Director resigned	(1 page)
25 May 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
04 Aug 2005	363s	Return made up to 17/07/05; full list of members	(11 pages)
28 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)