MINDEN SYSTEMS LTD

Company number 05557810

Date	Type	Description	View / Download
07 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
07 Oct 2010	CH01	Director's details changed for Kathryn Brooker on 8 September 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Leslie Albert Brooker on 8 August 2010	(2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
06 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(4 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
01 Jan 2009	363a	Return made up to 08/09/08; full list of members	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Jan 2008	363a	Return made up to 08/09/07; full list of members	(3 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: 9 stephenson close, drayton fields, daventry northants NN11 8RF	(1 page)
27 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
15 Apr 2007	288b	Director resigned	(1 page)
15 Apr 2007	288b	Director resigned	(1 page)
20 Feb 2007	123	Nc inc already adjusted 27/11/06	(1 page)
20 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2006	288a	New director appointed	(1 page)
14 Dec 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
07 Dec 2006	363s	Return made up to 08/09/06; full list of members	(7 pages)
30 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
08 Sep 2005	NEWINC	Incorporation	(10 pages)

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