- Company Overview for MINERVA (VENTURES) LIMITED (05836928)
- Filing history for MINERVA (VENTURES) LIMITED (05836928)
- People for MINERVA (VENTURES) LIMITED (05836928)
- Charges for MINERVA (VENTURES) LIMITED (05836928)
- Insolvency for MINERVA (VENTURES) LIMITED (05836928)
- More for MINERVA (VENTURES) LIMITED (05836928)
| 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) |
|---|---|---|---|
| 15 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 27 Feb 2012 | TM01 | Termination of appointment of Salmaan Hasan as a director | |
| 14 Sep 2011 | MISC | Section 519 | |
| 06 Jul 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 08 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 5 June 2010 with full list of shareholders | |
| 05 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Salmaan Hasan on 1 October 2009 | |
| 05 Dec 2009 | CH01 | Director's details changed for Timothy Claude Garnham on 1 October 2009 | |
| 02 Dec 2009 | CH03 | Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Ivan Howard Ezekiel on 1 October 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 5 June 2009 with full list of shareholders | |
| 21 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
| 31 Jul 2008 | 363a | Return made up to 05/06/08; full list of members | |
| 04 Mar 2008 | 288c | Director's change of particulars / timothy garnham / 15/02/2008 | |
| 15 Jan 2008 | AA | Full accounts made up to 30 June 2007 | |
| 02 Nov 2007 | 353 | Location of register of members | |
| 10 Oct 2007 | 287 | Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR | |
| 07 Jul 2007 | 395 | Particulars of mortgage/charge | |
| 14 Jun 2007 | 363a | Return made up to 05/06/07; full list of members | |
| 21 Apr 2007 | AA | Full accounts made up to 30 June 2006 | |
| 11 Apr 2007 | 225 | Accounting reference date shortened from 30/06/07 to 30/06/06 | |
| 21 Nov 2006 | 287 | Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR | |
| 14 Nov 2006 | 353 | Location of register of members |