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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)
05 Jan 2012 TM02 Termination of appointment of Neal Roberts as a secretary
05 Jan 2012 TM01 Termination of appointment of Kerry Crompton as a director
05 Jan 2012 TM01 Termination of appointment of Neal Roberts as a director
20 Dec 2011 AA Full accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Martin Leuw as a director
07 Mar 2011 AP01 Appointment of Miss Kerry Jane Crompton as a director
06 Jan 2011 TM01 Termination of appointment of Luca Velussi as a director
16 Dec 2010 AA Full accounts made up to 30 April 2010
08 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
20 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 & sect 180(4) and 239 of 2006 act 22/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 CH01 Director's details changed for Mr Neal Anthony Roberts on 19 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Martin Philip Leuw on 19 October 2009
02 Nov 2009 CH03 Secretary's details changed for Neal Anthony Roberts on 19 October 2009
20 Oct 2009 AA Full accounts made up to 30 April 2009
03 Jul 2009 363a Return made up to 21/05/09; full list of members
29 May 2009 AA Full accounts made up to 30 April 2008
28 Oct 2008 363s Return made up to 21/05/08; full list of members
16 May 2008 363s Return made up to 21/05/07; bulk list available separately
30 Apr 2008 288a Director appointed luca velussi
13 Nov 2007 AA Group of companies' accounts made up to 30 April 2007
16 Oct 2007 403a Declaration of satisfaction of mortgage/charge
16 Oct 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 155(6)b Declaration of assistance for shares acquisition