MINERVATION LIMITED

Company number 04135916

Date	Type	Description	View / Download
18 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
09 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
25 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
13 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 5,739.12	(6 pages)
13 Jan 2016	AD02	Register inspection address has been changed from Henmans Freeth John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Henmans Freeth 5000 Oxford Business Park South Oxford OX4 2BH	(1 page)
12 Jan 2016	CH03	Secretary's details changed for Mrs Helen Louise Smith on 12 January 2016	(1 page)
18 Dec 2015	TM01	Termination of appointment of Jonathan Piers Black as a director on 18 December 2015	(1 page)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
13 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 5,739.12	(7 pages)
13 Jan 2015	AD02	Register inspection address has been changed from C/O Henmans Llp 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH United Kingdom to Henmans Freeth John Smith Drive Oxford Business Park South Oxford OX4 2BH	(1 page)
03 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
10 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 5,739.12	(7 pages)
10 Sep 2013	CH03	Secretary's details changed for Miss Helen Louise Smith on 29 June 2013	(1 page)
10 Sep 2013	CH03	Secretary's details changed for Miss Helen Louise Cross on 29 June 2013	(1 page)
23 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(7 pages)
26 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
24 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(7 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 5,739.12	(3 pages)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share capital revoked 07/06/2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(7 pages)
11 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)

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