MINICAM LTD

Company number 03728693

Date	Type	Description	View / Download
15 Feb 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
01 Dec 2015	MR01	Registration of charge 037286930002, created on 26 November 2015	(32 pages)
01 Dec 2015	MR01	Registration of charge 037286930003, created on 26 November 2015	(35 pages)
07 Sep 2015	AP01	Appointment of Mr Colin Meadows White as a director on 1 September 2015	(2 pages)
04 Sep 2015	TM02	Termination of appointment of Nigel Jeremy Wilson as a secretary on 24 July 2015	(2 pages)
25 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Jul 2015	MR01	Registration of charge 037286930001, created on 24 July 2015	(68 pages)
08 Jul 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 March 1999 GBP 100	(2 pages)
19 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	(3 pages)
13 Jun 2014	AA	Accounts for a small company made up to 31 January 2014	(6 pages)
18 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(3 pages)
06 Jun 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
12 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(3 pages)
07 Dec 2012	AP03	Appointment of Mr Nigel Jeremy Wilson as a secretary	(1 page)
06 Dec 2012	TM02	Termination of appointment of Janice Wilson as a secretary	(1 page)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
22 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(3 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
23 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(3 pages)
23 Mar 2011	AD01	Registered office address changed from , Unit 4, Yew Tree Way Stonecross Park, Golborne Warrington, WA3 3JD on 23 March 2011	(1 page)
23 Mar 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 January 2011	(1 page)
23 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
30 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)