MINOVA INTERNATIONAL LIMITED

Company number 04373275

Date	Type	Description	View / Download
16 Mar 2011	CH04	Secretary's details changed for Dwf Secretarial Services Limited on 30 November 2010	(2 pages)
26 Jan 2011	AP01	Appointment of Domenic Romanelli as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Stuart Hutton as a director	(1 page)
04 Nov 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
29 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH01	Director's details changed for Mr Stuart Hutton on 13 February 2010	(2 pages)
29 Apr 2010	CH04	Secretary's details changed for Dwf Secretarial Services Limited on 13 February 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
26 Jan 2009	288a	Secretary appointed dwf secretarial services LIMITED	(1 page)
26 Jan 2009	288b	Appointment terminated secretary mark piper	(1 page)
24 Oct 2008	288b	Appointment terminated director mark piper	(1 page)
24 Oct 2008	288a	Director appointed mr stuart hutton	(1 page)
24 Oct 2008	288a	Director appointed mr detlev william beier	(1 page)
24 Oct 2008	288a	Director appointed mr jan olaf petzold	(1 page)
24 Oct 2008	288b	Appointment terminated director peter bell	(1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from 26 fleetwood house, cromwell park, banbury road chipping norton oxfordshire OX7 5SR	(1 page)
16 Oct 2008	288b	Appointment terminated director patrick arbuthnot	(1 page)
04 Aug 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 19	(3 pages)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 20	(3 pages)
14 Feb 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)
01 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
05 Sep 2007	287	Registered office changed on 05/09/07 from: brookstreet des roches 1 des roches square witan way witney oxfordshire OX28 4LF	(1 page)
17 May 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)