MINMAR (662) LIMITED

Company number 04949436

Date	Type	Description	View / Download
07 Apr 2011	AP01	Appointment of Mr Eric Martin Born as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Graeme Mcfaull as a director	(1 page)
12 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
29 Jul 2010	AP01	Appointment of Mr Jonathan Kempster as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Gerard Connell as a director	(1 page)
30 Apr 2010	AP03	Appointment of Mr Stephen Philip Williams as a secretary	(1 page)
30 Apr 2010	TM02	Termination of appointment of Charles Phillips as a secretary	(1 page)
04 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
09 Oct 2009	CH01	Director's details changed for Mr Graeme Mcfaull on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Gerard Dominic Connell on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Charles Francis Phillips on 1 October 2009	(1 page)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
31 Oct 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
28 Oct 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
02 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
13 Aug 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
31 Oct 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
09 Oct 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
02 Mar 2006	288a	New director appointed	(4 pages)
22 Feb 2006	288b	Director resigned	(1 page)
02 Dec 2005	363s	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
21 Sep 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
21 Apr 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 51 eastcheap london EC3M 1JP	(1 page)

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