MINERVA (KENSINGTON) LIMITED

Company number 05553405

Date	Type	Description	View / Download
06 Mar 2012	AA	Full accounts made up to 30 June 2011	(16 pages)
27 Feb 2012	TM01	Termination of appointment of Salmaan Hasan as a director	(2 pages)
10 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(6 pages)
14 Sep 2011	MISC	Section 519	(1 page)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
08 Mar 2011	AA	Full accounts made up to 30 June 2010	(11 pages)
02 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
05 Mar 2010	AA	Full accounts made up to 30 June 2009	(10 pages)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
15 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
21 Mar 2009	AA	Full accounts made up to 30 June 2008	(21 pages)
04 Mar 2008	288c	Director's change of particulars / timothy garnham / 15/02/2008	(1 page)
15 Jan 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
13 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
02 Nov 2007	353	Location of register of members	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR	(1 page)
07 Feb 2007	AA	Full accounts made up to 30 June 2006	(9 pages)
17 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
10 Oct 2006	363a	Return made up to 05/09/06; full list of members	(3 pages)
17 May 2006	353	Location of register of members	(1 page)
16 Dec 2005	288b	Director resigned	(1 page)