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MINI EXPLORERS LIMITED

Company number 05658931

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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)
20 May 2014 AP01 Appointment of Mr Christopher John Schwick as a director
20 May 2014 TM01 Termination of appointment of Emma Soden as a director
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
23 Aug 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
07 Jan 2013 AD01 Registered office address changed from 5a Market Square Sandy Bedfordshire SG19 1HU on 7 January 2013
26 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
19 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 CH01 Director's details changed for Emma Jane Soden on 15 April 2011
29 Jun 2011 TM01 Termination of appointment of Christopher Schwick as a director
29 Jun 2011 TM02 Termination of appointment of Christine Schwick as a secretary
19 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Emma Jane Soden on 12 January 2010
22 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 20/12/08; full list of members
18 Feb 2009 288c Director's change of particulars / emma soden / 18/02/2009
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2008 88(2) Ad 31/12/07\gbp si 98@1=98\gbp ic 2/100\
03 Oct 2008 287 Registered office changed on 03/10/2008 from 6 bedford road sandy bedfordshire SG19 1EN