- Company Overview for MINNOCK INVESTMENTS LIMITED (04626190)
- Filing history for MINNOCK INVESTMENTS LIMITED (04626190)
- People for MINNOCK INVESTMENTS LIMITED (04626190)
- More for MINNOCK INVESTMENTS LIMITED (04626190)
| 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) |
|---|---|---|---|
| 04 Jul 2015 | AD01 | Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 70 Chalfont Road London N9 9LY on 4 July 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 04 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Aug 2011 | TM02 | Termination of appointment of Musterasset Limited as a secretary | |
| 03 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 03 Jan 2011 | CH01 | Director's details changed for Mr Bernal Zamora Arce on 31 December 2010 | |
| 01 Jun 2010 | AP01 | Appointment of Mr Bernal Zamora Arce as a director | |
| 20 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 18 Jan 2010 | CH04 | Secretary's details changed for Musterasset Limited on 31 December 2009 | |
| 18 Jan 2010 | CH02 | Director's details changed for Beauly Management Sa on 31 December 2009 | |
| 27 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 15 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 21 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 10 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
| 10 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 23 Jan 2006 | 363a | Return made up to 31/12/05; full list of members |