MINIMAX CLOSE MANAGEMENT COMPANY LIMITED

Company number 03369543

Date	Type	Description	View / Download
26 Oct 2010	AD02	Register inspection address has been changed from C/O C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom	(1 page)
16 Jul 2010	AD01	Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard, London London EC2V5AE on 16 July 2010	(1 page)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
16 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(10 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2009	CH02	Director's details changed for Rtm Nominee Directors Limited on 27 October 2009	(2 pages)
27 Oct 2009	CH02	Director's details changed for Rtm Secretarial Limited on 27 October 2009	(2 pages)
27 Oct 2009	CH04	Secretary's details changed for Rtm Nominee Directors Limited on 26 October 2009	(2 pages)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
05 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
24 Oct 2008	363a	Return made up to 24/10/08; full list of members	(7 pages)
25 Jul 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
25 Oct 2007	363a	Return made up to 24/10/07; full list of members	(5 pages)
25 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	287	Registered office changed on 16/10/07 from: blackwell house guildhall yard london EC2V 5AE	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
16 Oct 2007	288a	New secretary appointed	(1 page)
11 Sep 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: 1 minimax close staines road bedfont middlesex TW14 9EQ	(1 page)
15 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(1 page)
03 Aug 2006	363s	Return made up to 13/05/06; full list of members	(9 pages)
19 Jun 2006	288b	Director resigned	(1 page)
26 Jul 2005	AA	Total exemption small company accounts made up to 31 May 2005	(1 page)
04 Jul 2005	363s	Return made up to 13/05/05; full list of members	(9 pages)