MINERVA PROPERTY HOLDINGS LIMITED

Company number 03358076

Date	Type	Description	View / Download
06 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 61,222	(8 pages)
24 Aug 2013	MR04	Satisfaction of charge 19 in full	(4 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
13 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
23 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(8 pages)
24 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
16 Apr 2012	TM01	Termination of appointment of Mark Cherry as a director	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Salmaan Hasan as a director	(2 pages)
23 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Dec 2011	MAR	Re-registration of Memorandum and Articles	(32 pages)
23 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Dec 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
10 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(10 pages)
20 Oct 2011	TM01	Termination of appointment of Steven Yewman as a director	(1 page)
14 Sep 2011	MISC	Section 519	(1 page)
03 Aug 2011	TM01	Termination of appointment of Alexander Morris as a director	(1 page)
15 Dec 2010	AA	Full accounts made up to 30 June 2010	(11 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(12 pages)
30 Dec 2009	AA	Full accounts made up to 30 June 2009	(10 pages)
15 Dec 2009	CH01	Director's details changed for Mr Mark Christopher Cherry on 1 October 2009	(2 pages)
09 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(8 pages)
08 Dec 2009	CH01	Director's details changed for Peter Holroyd on 1 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Edward Robert William Moody on 1 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Steven John Yewman on 1 October 2009	(2 pages)