MINIVATOR GROUP LIMITED

Company number 05194271

Date	Type	Description	View / Download
27 Oct 2011	AP01	Appointment of Mr Jeroen Winfried Floris Meier as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of Samantha Todd Lloyd as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of Michael Lord as a director	(1 page)
27 Oct 2011	TM01	Termination of appointment of Thomas Feeney as a director	(1 page)
27 Oct 2011	AP03	Appointment of Mr David John Temple as a secretary	(1 page)
27 Oct 2011	TM02	Termination of appointment of Thomas Feeney as a secretary	(1 page)
24 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
05 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/06/2021.	(11 pages)
05 Aug 2011	CH01	Director's details changed for Mr Michael Richard Lord on 4 August 2011	(2 pages)
04 Aug 2011	CH01	Director's details changed for Samantha Capella Todd Lloyd on 4 August 2011	(2 pages)
09 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(14 pages)
19 Jan 2011	CH01	Director's details changed for Capella Todd Lloyd on 12 January 2011	(3 pages)
13 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 28/06/2021.	(12 pages)
24 Aug 2010	CH01	Director's details changed for Mr Michael Richard Lord on 30 July 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Capella Todd Lloyd on 30 July 2010	(2 pages)
27 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jun 2010	SH08	Change of share class name or designation	(2 pages)
21 Jun 2010	SH02	Consolidation of shares on 7 June 2010	(6 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidate shares 07/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Jun 2010	TM01	Termination of appointment of Simon Hardman as a director	(1 page)
09 Jun 2010	TM02	Termination of appointment of Simon Hardman as a secretary	(1 page)
09 Jun 2010	AP03	Appointment of Mr Thomas William Feeney as a secretary	(1 page)