MINERVA EUROPEAN LIMITED

Company number 03552524

Date	Type	Description	View / Download
15 Jul 2008	287	Registered office changed on 15/07/2008 from international house suite 2, 8TH floor dover place, ashford kent TN23 1HU	(1 page)
15 Jul 2008	288a	Secretary appointed ms sheherazade remmas	(1 page)
15 Jul 2008	288a	Director appointed mr guy le guezennec	(1 page)
15 Jul 2008	288b	Appointment terminated director ghost investments LTD	(1 page)
15 Jul 2008	288b	Appointment terminated secretary guy le guezennec	(1 page)
15 Jul 2008	288b	Appointment terminated director export link international inc	(1 page)
28 Apr 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
15 May 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
02 May 2007	363a	Return made up to 24/04/07; full list of members	(2 pages)
09 Oct 2006	287	Registered office changed on 09/10/06 from: international house suite 4, 4TH floor dover place, ashford kent TN23 1HU	(1 page)
17 Jul 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
26 Apr 2006	363a	Return made up to 24/04/06; full list of members	(2 pages)
15 Jun 2005	AA	Total exemption small company accounts made up to 30 April 2005	(1 page)
27 May 2005	363s	Return made up to 24/04/05; full list of members 363(287) ‐ Registered office changed on 27/05/05	(3 pages)
13 May 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
12 May 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
11 May 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
11 May 2003	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
13 May 2002	363s	Return made up to 24/04/02; full list of members	(7 pages)
13 May 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
20 Mar 2002	AA	Accounts for a dormant company made up to 30 April 2001	(1 page)
13 Mar 2002	287	Registered office changed on 13/03/02 from: 16 connaught street london W2 2AF	(1 page)
13 Mar 2002	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
24 May 2001	363s	Return made up to 24/04/01; full list of members	(6 pages)
11 May 2000	363s	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)