MINERVA MANAGEMENT COMPANY LIMITED

Company number 05542080

Date	Type	Description	View / Download
20 Apr 2009	288b	Appointment terminated director hertford company secretaries LIMITED	(1 page)
20 Apr 2009	288a	Director appointed paul william smith	(1 page)
20 Apr 2009	288a	Director appointed timothy elliott	(1 page)
20 Apr 2009	288a	Director appointed jason frost	(1 page)
09 Apr 2009	AA	Total exemption full accounts made up to 31 August 2008	(8 pages)
04 Sep 2008	363a	Annual return made up to 22/08/08	(2 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
04 Sep 2008	288c	Director's change of particulars / cpm asset management LIMITED / 04/09/2008	(1 page)
04 Sep 2008	288c	Director and secretary's change of particulars / hertford company secretaries LIMITED / 04/09/2008	(1 page)
18 Feb 2008	AA	Full accounts made up to 31 August 2007	(10 pages)
05 Sep 2007	363a	Annual return made up to 22/08/07	(2 pages)
05 Sep 2007	287	Registered office changed on 05/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
20 Apr 2007	AA	Full accounts made up to 31 August 2006	(12 pages)
22 Sep 2006	363s	Annual return made up to 22/08/06	(4 pages)
18 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Aug 2005	NEWINC	Incorporation	(29 pages)

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