MINIMAL TECHNOLOGY LIMITED

Company number 03898822

Date	Type	Description	View / Download
30 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2007	288a	New secretary appointed	(2 pages)
11 May 2007	288a	New director appointed	(5 pages)
03 May 2007	287	Registered office changed on 03/05/07 from: 15 stopher house webber street london SE1 0RE	(1 page)
03 May 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 Dec 2005	363a	Return made up to 23/12/05; full list of members	(2 pages)
05 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
07 Jan 2005	363a	Return made up to 23/12/04; full list of members	(5 pages)
07 Jan 2005	288c	Secretary's particulars changed	(1 page)
22 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
20 Jan 2004	363s	Return made up to 23/12/03; full list of members	(6 pages)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288a	New director appointed	(2 pages)
30 Oct 2003	AA	Accounts made up to 31 December 2002	(6 pages)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
02 Sep 2003	88(2)O	Ad 23/11/01--------- £ si 1@1	(2 pages)
07 Jan 2003	363s	Return made up to 23/12/02; full list of members	(6 pages)
07 Jan 2003	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 2003	288c	Secretary's particulars changed	(1 page)
13 Sep 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)