Companies House does not verify the accuracy of the information filed

Advanced company search

MINICLIP LIMITED

Company number 04150754

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2012	TM01	Termination of appointment of Tihan Presbie as a director	View PDF Termination of appointment of Tihan Presbie as a director - link opens in a new window - 1 page (1 page)
30 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	View PDF Annual return made up to 30 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
01 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
19 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Mar 2010	CH01	Director's details changed for Robert Edward Small on 19 March 2010	View PDF Director's details changed for Robert Edward Small on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Ross Logan on 19 March 2010	View PDF Director's details changed for Mr Ross Logan on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Tihan Presbie on 19 March 2010	View PDF Director's details changed for Tihan Presbie on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Brian Chadwick on 19 March 2010	View PDF Director's details changed for Mr Brian Chadwick on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH03	Secretary's details changed for Mr Jeremy Martin Wadia on 19 March 2010	View PDF Secretary's details changed for Mr Jeremy Martin Wadia on 19 March 2010 - link opens in a new window - 1 page (1 page)
17 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2009	CH01	Director's details changed for Mr Alexander Gareth Gerard Williams on 10 November 2009	View PDF Director's details changed for Mr Alexander Gareth Gerard Williams on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from 3RD floor diamond house 36 - 38 hatton garden london EC1N 8EB united kingdom	View PDF Registered office changed on 12/06/2009 from 3RD floor diamond house 36 - 38 hatton garden london EC1N 8EB united kingdom - link opens in a new window - 1 page (1 page)
12 Jun 2009	288c	Secretary's change of particulars / jeremy wadia / 05/05/2009	View PDF Secretary's change of particulars / jeremy wadia / 05/05/2009 - link opens in a new window - 2 pages (2 pages)
13 Apr 2009	287	Registered office changed on 13/04/2009 from 15 the timber yard drysdale street london N1 6ND	View PDF Registered office changed on 13/04/2009 from 15 the timber yard drysdale street london N1 6ND - link opens in a new window - 1 page (1 page)
25 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
25 Feb 2009	288c	Director's change of particulars / ross logan / 25/02/2009	View PDF Director's change of particulars / ross logan / 25/02/2009 - link opens in a new window - 1 page (1 page)
25 Feb 2009	288c	Director's change of particulars / alexander williams / 25/02/2009	View PDF Director's change of particulars / alexander williams / 25/02/2009 - link opens in a new window - 1 page (1 page)
25 Feb 2009	288c	Secretary's change of particulars / jeremy wadia / 25/02/2009	View PDF Secretary's change of particulars / jeremy wadia / 25/02/2009 - link opens in a new window - 2 pages (2 pages)
25 Feb 2009	288b	Appointment terminated director roberto mendez	View PDF Appointment terminated director roberto mendez - link opens in a new window - 1 page (1 page)
14 Jan 2009	288a	Director appointed mr brian paige chadwick	View PDF Director appointed mr brian paige chadwick - link opens in a new window - 1 page (1 page)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?