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MINI B LIMITED

Company number 04888124

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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)
09 Jun 2011 AA Full accounts made up to 31 August 2010
05 Nov 2010 CH01 Director's details changed for Abdelmajid El-Hani on 5 July 2010
02 Nov 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Robert Patrick Hart on 1 October 2009
02 Nov 2010 CH03 Secretary's details changed for Mary Hart on 1 October 2009
15 Jul 2010 AP01 Appointment of Abdelmajid El-Hani as a director
10 Mar 2010 CERTNM Company name changed mini-b shallow water scuba products LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-02-23
10 Mar 2010 CONNOT Change of name notice
25 Feb 2010 AA Full accounts made up to 31 August 2009
16 Sep 2009 363a Return made up to 04/09/09; full list of members
03 Apr 2009 AA Full accounts made up to 31 August 2008
02 Nov 2008 AA Full accounts made up to 31 August 2007
17 Sep 2008 363a Return made up to 04/09/08; full list of members
21 Dec 2007 AA Full accounts made up to 31 August 2006
21 Nov 2007 363a Return made up to 04/09/07; full list of members
01 Mar 2007 363a Return made up to 04/09/06; full list of members
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Secretary resigned
16 Nov 2006 287 Registered office changed on 16/11/06 from: chase bureau register office services LTD no 1 royal terrace southend on sea essex SS1 1EA
03 Apr 2006 AA Full accounts made up to 31 August 2005
13 Sep 2005 363a Return made up to 04/09/05; full list of members
20 May 2005 288b Director resigned
27 Apr 2005 AA Full accounts made up to 31 August 2004
23 Sep 2004 225 Accounting reference date shortened from 30/09/04 to 31/08/04
26 Aug 2004 363s Return made up to 04/09/04; full list of members