MINE LIMITED

Company number 03952996

Date	Type	Description	View / Download
24 Jun 2016	TM01	Termination of appointment of Mark Novak as a director on 24 June 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Richard Troy Clark as a director on 1 June 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 87,936.59	(8 pages)
02 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 87,936.59	(8 pages)
14 Apr 2015	CH03	Secretary's details changed for Richard James Vidler on 1 September 2014	(1 page)
14 Apr 2015	AD02	Register inspection address has been changed to 1 Notting Hill Gate London W11 3HT	(1 page)
14 Apr 2015	CH01	Director's details changed for Richard James Vidler on 1 September 2014	(2 pages)
08 Jul 2014	TM01	Termination of appointment of Per Bertelsen as a director	(1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
02 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 87,936.59	(9 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
28 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(9 pages)
27 Mar 2013	CH01	Director's details changed for Mr Mark Novak on 1 April 2012	(2 pages)
07 Mar 2013	AD01	Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE United Kingdom on 7 March 2013	(1 page)
18 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
13 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(9 pages)
27 Jul 2011	AD01	Registered office address changed from C/O Gca Chartered Accountants Beacon House South Road Weybridge Surrey KT13 9DZ on 27 July 2011	(1 page)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
07 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(9 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
20 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(10 pages)
20 May 2010	CH01	Director's details changed for Per James Bertelsen on 21 March 2010	(2 pages)