MINIMA DESIGN LIMITED

Company number 04193970

Date	Type	Description	View / Download
05 Apr 2016	TM01	Termination of appointment of Richard Daly as a director on 6 January 2016	(1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
07 Sep 2015	TM02	Termination of appointment of Richard Daly as a secretary on 11 June 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	(6 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Jun 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(5 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
15 May 2013	AP01	Appointment of Mr Richard Daly as a director	(2 pages)
15 May 2013	AP03	Appointment of Mr Richard Daly as a secretary	(1 page)
15 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(3 pages)
15 May 2013	AP01	Appointment of Mr Nigel Stephen Blair as a director	(2 pages)
28 Mar 2013	TM02	Termination of appointment of Aidan Byrne as a secretary	(1 page)
28 Mar 2013	TM01	Termination of appointment of Thomas Carpenter as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Anita Hamilton as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Vadim Dubrovin as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Aidan Byrne as a director	(1 page)
08 Mar 2013	AP01	Appointment of Dr Andrew Douglas Mcculloch as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Nicholas Field as a director	(1 page)
17 Jan 2013	CH01	Director's details changed for Mr Thomas Selby Carpenter on 17 January 2013	(2 pages)
03 Jan 2013	CH01	Director's details changed for Mr Thomas Selby Carpenter on 3 January 2013	(2 pages)
10 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
21 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(8 pages)
21 May 2012	CH01	Director's details changed for Mr Thomas Selby Carpenter on 21 May 2012	(2 pages)
21 May 2012	CH01	Director's details changed for Mr Thomas Selby Carpenter on 21 May 2012	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Anthony Stockman as a director	(1 page)