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MINI MARVEL LIMITED

Company number 05628486

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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)
05 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
05 Dec 2013 CH01 Director's details changed for Danielle Mears on 10 November 2013
05 Dec 2013 CH01 Director's details changed for Mr Lee Mears on 10 November 2013
05 Dec 2013 CH03 Secretary's details changed for Lee Mears on 10 November 2013
05 Dec 2013 AD01 Registered office address changed from 11 Grosvenor Bridge Road Bath BA1 6BB United Kingdom on 5 December 2013
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Sep 2012 AD01 Registered office address changed from 11 Laura Place Bath BA2 4BL on 20 September 2012
05 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Jan 2011 AD01 Registered office address changed from Courtyard Mews Piccadilly Place London Road Bath BA1 6PL on 5 January 2011
26 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
04 Mar 2010 CH01 Director's details changed for Lee Mears on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Danielle Mears on 4 March 2010
04 Mar 2010 CH03 Secretary's details changed for Lee Mears on 4 March 2010
04 Feb 2010 CH01 Director's details changed for Lee Mears on 1 February 2010
04 Feb 2010 CH01 Director's details changed for Danielle Mears on 1 February 2010
04 Feb 2010 CH03 Secretary's details changed for Lee Mears on 1 February 2010
19 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Danielle Mears on 17 November 2009
12 May 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Jan 2009 AA Total exemption small company accounts made up to 30 November 2007
26 Nov 2008 363a Return made up to 18/11/08; full list of members