MINERVA INC LIMITED

Company number 04944965

Date	Type	Description	View / Download
17 May 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	363s	Return made up to 27/10/06; full list of members	(6 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
07 Aug 2006	288b	Secretary resigned	(1 page)
07 Aug 2006	288a	New secretary appointed	(2 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: 4 a albert street windsor berkshire SL4 5BU	(1 page)
10 Nov 2005	363s	Return made up to 27/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 Sep 2005	288a	New secretary appointed	(2 pages)
01 Sep 2005	287	Registered office changed on 01/09/05 from: the pines, 2 windy ridge manorbier tenby pembrokeshire SA70 7TX	(1 page)
01 Sep 2005	288c	Director's particulars changed	(1 page)
01 Sep 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
06 Dec 2004	363s	Return made up to 27/10/04; full list of members	(6 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
08 Dec 2003	288a	New secretary appointed	(2 pages)
27 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Oct 2003	288b	Director resigned	(1 page)
28 Oct 2003	288b	Secretary resigned	(1 page)
27 Oct 2003	NEWINC	Incorporation	(9 pages)