MINALE AND MANN LIMITED

Company number 05903538

Date	Type	Description	View / Download
27 Aug 2010	CH01	Director's details changed for Mr Massimo Minale on 11 August 2010	(2 pages)
27 Aug 2010	AD01	Registered office address changed from Flat a 25 Sedlescombe Road Fulham London SW6 1RE on 27 August 2010	(1 page)
02 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(10 pages)
19 Aug 2009	363a	Return made up to 11/08/09; full list of members	(4 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from ground floor flat 5 kempson road london SW6 4PX	(1 page)
10 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(10 pages)
16 Mar 2009	363a	Return made up to 11/08/08; full list of members	(4 pages)
16 Mar 2009	353	Location of register of members	(1 page)
13 Mar 2009	288c	Director and secretary's change of particulars / massimo minale / 11/08/2008	(1 page)
14 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(10 pages)
04 Sep 2007	363a	Return made up to 11/08/07; full list of members	(3 pages)
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 2006	88(2)R	Ad 11/08/06--------- £ si 3@1=3 £ ic 1/4	(2 pages)
05 Sep 2006	288a	New director appointed	(2 pages)
05 Sep 2006	288a	New secretary appointed;new director appointed	(1 page)
05 Sep 2006	287	Registered office changed on 05/09/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	NEWINC	Incorporation	(14 pages)