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ST. MINVER (UK) LIMITED

Company number 05504127

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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)
20 Jan 2011 AD03 Register(s) moved to registered inspection location
20 Jan 2011 AD03 Register(s) moved to registered inspection location
20 Jan 2011 AD03 Register(s) moved to registered inspection location
20 Jan 2011 AD03 Register(s) moved to registered inspection location
20 Jan 2011 AD02 Register inspection address has been changed
19 Jan 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2010 AA
14 Jul 2009 363a Return made up to 09/07/09; full list of members
11 May 2009 AA
16 Jan 2009 AA
05 Dec 2008 363a Return made up to 09/07/08; full list of members
11 Sep 2008 288a Director and secretary appointed cornelia laverty o'connor
11 Sep 2008 288a Director appointed atul bali
11 Sep 2008 288b Appointment terminated director leigh nissim
11 Sep 2008 288b Appointment terminated secretary sarah thomas
21 Jan 2008 288a New secretary appointed
25 Oct 2007 AUD Auditor's resignation
06 Aug 2007 AA Full accounts made up to 30 June 2006
19 Jul 2007 363a Return made up to 09/07/07; full list of members
19 Jul 2007 288b Secretary resigned
21 Nov 2006 363s Return made up to 09/07/06; full list of members
11 Aug 2006 288a New secretary appointed
11 Aug 2006 288b Secretary resigned
11 Aug 2006 287 Registered office changed on 11/08/06 from: third floor 71 queensway london W2 4QH