MINIMAX CLOSE MANAGEMENT COMPANY LIMITED
Company number 03369543
- Company Overview for MINIMAX CLOSE MANAGEMENT COMPANY LIMITED (03369543)
- Filing history for MINIMAX CLOSE MANAGEMENT COMPANY LIMITED (03369543)
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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) |
|---|---|---|---|
| 28 Apr 2016 | TM01 | Termination of appointment of Roger Mcelroy as a director on 28 April 2016 | |
| 19 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 30 Dec 2015 | AR01 | Annual return made up to 19 December 2015 with full list of shareholders | |
| 30 Dec 2015 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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| 16 Jul 2015 | AP01 | Appointment of Roger Mcelroy as a director on 16 July 2015 | |
| 29 Jun 2015 | AP02 | Appointment of Rtm Nominee Directors Limited as a director on 29 June 2015 | |
| 29 Jun 2015 | TM01 | Termination of appointment of Sean Burke as a director on 29 June 2015 | |
| 23 Feb 2015 | AD01 | Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE to C/O Canonbury Management One Carey Lane London EC2V 8AE on 23 February 2015 | |
| 18 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 13 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 18 Nov 2013 | TM02 | Termination of appointment of Rtm Nominee Directors Limited as a secretary | |
| 18 Nov 2013 | TM01 | Termination of appointment of Rtm Secretarial Limited as a director | |
| 18 Nov 2013 | TM01 | Termination of appointment of Rtm Nominee Directors Limited as a director | |
| 23 Jan 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 11 Jan 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 29 Nov 2011 | AP01 | Appointment of Mr Sean Burke as a director | |
| 09 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 09 Nov 2011 | CH04 | Secretary's details changed for Rtm Nominee Directors Limited on 9 November 2011 | |
| 09 Nov 2011 | CH02 | Director's details changed for Rtm Secretarial Limited on 9 November 2011 | |
| 09 Nov 2011 | CH02 | Director's details changed for Rtm Nominee Directors Limited on 9 November 2011 | |
| 18 Jan 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders |