MINERAL INDUSTRIES COMPUTING LIMITED

Company number 05592627

Date	Type	Description	View / Download
29 Jul 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	(1 page)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
21 Jul 2010	AP01	Appointment of Nicholas David Beaton as a director	(2 pages)
29 Jun 2010	AD01	Registered office address changed from C/O Mazars Llp Sovereign Court, Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom on 29 June 2010	(2 pages)
28 Apr 2010	AP01	Appointment of Stephane Lefebvre as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Nicklaos Leontidis as a director	(3 pages)
26 Apr 2010	TM01	Termination of appointment of William Stokes as a director	(2 pages)
26 Apr 2010	TM01	Termination of appointment of Marie-Gabrielle Stokes as a director	(2 pages)
26 Apr 2010	TM02	Termination of appointment of Richard Jephson as a secretary	(2 pages)
21 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Mrs Marie-Gabrielle Sylvie Stokes on 14 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Dr William Peter Cortlandt Stokes on 14 October 2009	(2 pages)
21 Oct 2009	AD01	Registered office address changed from Mazars Llp Soverign Court Witan Gate Central Milton Keynes Buckinghamshire MK9 2HP on 21 October 2009	(1 page)
22 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(6 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 October 2007	(6 pages)
14 Oct 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
14 Oct 2008	288c	Director's change of particulars / william stokes / 14/10/2008	(1 page)
14 Oct 2008	288c	Secretary's change of particulars / richard jephson / 14/10/2008	(1 page)
18 Oct 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
18 Oct 2007	288c	Secretary's particulars changed	(1 page)
19 Sep 2007	AA	Accounts for a dormant company made up to 31 October 2006	(6 pages)
20 Oct 2006	288c	Secretary's particulars changed	(1 page)
19 Oct 2006	288c	Director's particulars changed	(1 page)
19 Oct 2006	363a	Return made up to 14/10/06; full list of members	(2 pages)
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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