MINESTO UK LIMITED

Company number 03266902

Date	Type	Description	View / Download
23 May 2008	287	Registered office changed on 23/05/2008 from 3 bentinck mews london W1U 2AH	(1 page)
22 May 2008	288a	Secretary appointed goodwille LIMITED	(1 page)
22 May 2008	288b	Appointment terminated director samantha leak	(1 page)
22 May 2008	288b	Appointment terminated director caversham management LIMITED	(1 page)
22 May 2008	288b	Appointment terminated secretary marylebone management services LIMITED	(1 page)
07 Apr 2008	288b	Appointment terminated director marylebone directors LIMITED	(1 page)
29 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
20 Nov 2007	363a	Return made up to 22/10/07; full list of members	(2 pages)
20 Nov 2006	363a	Return made up to 22/10/06; full list of members	(2 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
21 Feb 2006	288a	New director appointed	(1 page)
21 Dec 2005	288b	Director resigned	(1 page)
01 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
27 Oct 2005	363a	Return made up to 22/10/05; full list of members	(3 pages)
01 Nov 2004	363s	Return made up to 22/10/04; full list of members	(3 pages)
26 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
30 Jun 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288a	New director appointed	(3 pages)
18 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
27 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
16 Oct 2002	363s	Return made up to 22/10/02; full list of members	(7 pages)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX	(1 page)
19 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
02 Nov 2001	363s	Return made up to 22/10/01; full list of members	(7 pages)