MINERVA FILM PRODUCTION & DISTRIBUTION COMPANY LIMITED

Company number 05758535

Date	Type	Description	View / Download
05 May 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2012	CH01	Director's details changed for Dr. Maurizio Ricciardelli on 10 February 2012	(2 pages)
07 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders Statement of capital on 2011-02-07 GBP 20,000,000	(3 pages)
07 Feb 2011	CH04	Secretary's details changed for Dk Direct Ltd on 1 February 2011	(2 pages)
06 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2009	TM01	Termination of appointment of Mpm Usa Llc as a director	(1 page)
12 Dec 2009	AP01	Appointment of Doct Maurizio Ricciardelli as a director	(2 pages)
17 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
21 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Aug 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
19 Aug 2009	123	Gbp nc 10000000/20000000\10/03/09	(2 pages)
19 Aug 2009	288a	Director appointed mpm usa llc	(1 page)
18 Aug 2009	288b	Appointment terminated director dk direct LTD	(1 page)
28 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 7 petworth road haslemere surrey GU27 2JB	(1 page)
21 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
08 Jul 2008	123	Gbp nc 1000/10000000\29/03/08	(2 pages)
27 Dec 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
10 Dec 2007	288a	New secretary appointed	(1 page)
10 Dec 2007	288a	New director appointed	(1 page)

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