MINIMAL HOLDINGS LIMITED

Company number 05080985

Date	Type	Description	View / Download
06 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
06 May 2011	CH01	Director's details changed for Owen Daley on 9 February 2011	(2 pages)
22 Feb 2011	AD01	Registered office address changed from 5 Joplin Court Sovereign Business Park Presley Way Crownhill Industrial Estate Milton Keynes MK8 0JP on 22 February 2011	(1 page)
05 Nov 2010	TM02	Termination of appointment of Kirsty Askwith as a secretary	(1 page)
05 Nov 2010	AP04	Appointment of Thatcham Registrars Limited as a secretary	(2 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
16 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(4 pages)
16 Apr 2010	CH01	Director's details changed for Owen Daley on 23 March 2010	(2 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
28 Sep 2009	288c	Director's change of particulars / owen daley / 28/09/2009	(1 page)
28 Sep 2009	288c	Secretary's change of particulars / kirsty askwith / 28/09/2009	(1 page)
06 Aug 2009	123	Nc inc already adjusted 01/01/09	(1 page)
06 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
07 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
06 Aug 2008	288a	Secretary appointed miss kirsty askwith	(1 page)
05 Aug 2008	288b	Appointment terminated secretary richard jakeman	(1 page)
05 Apr 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
25 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
17 May 2007	363a	Return made up to 23/03/07; full list of members	(2 pages)
17 May 2007	288c	Director's particulars changed	(1 page)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
17 May 2006	363a	Return made up to 23/03/06; full list of members	(2 pages)