ONE MINUTE TO MIDNIGHT LIMITED

Company number 05976462

Date	Type	Description	View / Download
14 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
07 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
28 Jul 2017	CH01	Director's details changed for Mr Paul Laver on 24 October 2006	(1 page)
11 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
01 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
25 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
25 Jun 2016	CONNOT	Change of name notice	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Douglas Stuart Dunn as a director on 31 March 2016	(2 pages)
23 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
19 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
06 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000	(4 pages)
17 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1,000	(4 pages)
03 Nov 2014	AA	Total exemption full accounts made up to 28 February 2014	(4 pages)
10 Feb 2014	MR01	Registration of charge 059764620001	(5 pages)
05 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	(4 pages)
05 Nov 2013	AD01	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 5 November 2013	(1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
23 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
05 Dec 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
14 Oct 2011	TM01	Termination of appointment of Justin Wright as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Nick Pye as a director	(2 pages)
19 Jan 2011	AR01	Annual return made up to 24 October 2010	(15 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)