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MINERVA INFORMATION SYSTEMS LIMITED

Company number 03264228

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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)
11 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
10 Nov 2010 AD03 Register(s) moved to registered inspection location
10 Nov 2010 AD02 Register inspection address has been changed
05 May 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Daniel David Barnett on 14 December 2009
14 Dec 2009 TM02 Termination of appointment of Susan Hunt as a secretary
02 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Nov 2008 363a Return made up to 16/10/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Nov 2007 363a Return made up to 16/10/07; full list of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Nov 2006 363a Return made up to 16/10/06; full list of members
08 Nov 2006 288c Director's particulars changed
30 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Dec 2005 363a Return made up to 16/10/05; full list of members
04 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Jun 2005 363s Return made up to 16/10/04; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
05 Mar 2004 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 288b Secretary resigned
05 Mar 2004 288a New secretary appointed