MINUTES LIMITED

Company number 04422546

Date	Type	Description	View / Download
06 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2009	L64.07	Completion of winding up	(1 page)
06 Jan 2009	COCOMP	Order of court to wind up	(2 pages)
05 Jan 2009	COCOMP	Order of court to wind up	(1 page)
25 Sep 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
24 Sep 2008	288b	Appointment Terminated Secretary john roberts	(1 page)
19 Mar 2008	288a	Secretary appointed alan david middleton	(1 page)
27 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2006	(10 pages)
18 Jul 2007	363s	Return made up to 23/04/07; full list of members	(6 pages)
15 May 2007	AA	Total exemption small company accounts made up to 30 April 2005	(10 pages)
06 Jul 2006	363s	Return made up to 23/04/06; full list of members	(6 pages)
16 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
24 Aug 2005	363s	Return made up to 23/04/05; full list of members	(6 pages)
29 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
29 Jul 2005	288b	Director resigned	(1 page)
29 Jul 2005	288a	New secretary appointed	(2 pages)
29 Jul 2005	288a	New director appointed	(2 pages)
21 May 2004	363s	Return made up to 23/04/04; full list of members	(6 pages)
19 May 2003	288a	New director appointed	(2 pages)
19 May 2003	363s	Return made up to 23/04/03; full list of members	(7 pages)
19 May 2003	363(288)	Secretary resigned;director resigned
24 Mar 2003	287	Registered office changed on 24/03/03 from: 1 cornerways 166 park road london NW4 3TJ	(1 page)
19 Aug 2002	288a	New secretary appointed	(2 pages)
19 Aug 2002	288b	Secretary resigned	(1 page)
23 Apr 2002	NEWINC	Incorporation	(16 pages)