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MINECO LIMITED

Company number 05555635

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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)
12 Oct 2010 AD02 Register inspection address has been changed
12 Oct 2010 CH01 Director's details changed for Aleksandar Andrejevic on 6 September 2010
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2008 363a Return made up to 06/09/08; full list of members
11 Sep 2008 353 Location of register of members
11 Sep 2008 190 Location of debenture register
11 Sep 2008 287 Registered office changed on 11/09/2008 from, laser house, 132-140 goswell road, london, EC1V 7DY
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 06/09/07; full list of members
16 Oct 2006 363a Return made up to 06/09/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 225 Accounting reference date shortened from 30/09/06 to 31/12/05
28 Dec 2005 88(2)O Ad 06/09/05--------- £ si 999@1
16 Nov 2005 88(2)R Ad 06/09/05--------- £ si 999@1=999 £ ic 1/1000
06 Sep 2005 288b Secretary resigned
06 Sep 2005 NEWINC Incorporation