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BLUE MINERVA LIMITED

Company number 05134416

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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)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	MR04	Satisfaction of charge 051344160007 in full	View PDF Satisfaction of charge 051344160007 in full - link opens in a new window - 1 page (1 page)
03 Sep 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 Aug 2015	MR01	Registration of charge 051344160008, created on 21 August 2015	View PDF Registration of charge 051344160008, created on 21 August 2015 - link opens in a new window - 79 pages (79 pages)
08 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 15,293.12	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 15,293.12 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 12 pages (12 pages)
13 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 15,293.12	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 15,293.12 - link opens in a new window - 5 pages (5 pages)
22 Feb 2014	MR01	Registration of charge 051344160007	View PDF Registration of charge 051344160007 - link opens in a new window - 68 pages (68 pages)
31 Jan 2014	AP01	Appointment of Mr Mark Jonathan Lewis as a director	View PDF Appointment of Mr Mark Jonathan Lewis as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	TM01	Termination of appointment of Nicholas Discombe as a director	View PDF Termination of appointment of Nicholas Discombe as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
01 Oct 2013	CH01	Director's details changed for Mr Phillip David Robinson on 27 September 2013	View PDF Director's details changed for Mr Phillip David Robinson on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP01	Appointment of Mr Nicholas Sanders Discombe as a director	View PDF Appointment of Mr Nicholas Sanders Discombe as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	TM01	Termination of appointment of Alasdair Marnoch as a director	View PDF Termination of appointment of Alasdair Marnoch as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
24 Aug 2012	AP01	Appointment of Mr Alasdair Marnoch as a director	View PDF Appointment of Mr Alasdair Marnoch as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM01	Termination of appointment of Nicholas Discombe as a director	View PDF Termination of appointment of Nicholas Discombe as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	AP01	Appointment of Mr Nicholas Sanders Discombe as a director	View PDF Appointment of Mr Nicholas Sanders Discombe as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	TM01	Termination of appointment of Mansoor Ali as a director	View PDF Termination of appointment of Mansoor Ali as a director - link opens in a new window - 1 page (1 page)
28 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 21 pages (21 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 14 pages (14 pages)
05 Jan 2012	AP01	Appointment of Phillip David Robinson as a director	View PDF Appointment of Phillip David Robinson as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AP01	Appointment of Mansoor Anwar Ali as a director	View PDF Appointment of Mansoor Anwar Ali as a director - link opens in a new window - 3 pages (3 pages)

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