Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONE MINUTE TO MIDNIGHT LIMITED

Company number 05976462

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
13 Dec 2009 AD01 Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 13 December 2009
13 Dec 2009 AD01 Registered office address changed from 13 Albemarle Street Mayfair London W1S 4HJ on 13 December 2009
10 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
14 Jan 2009 363a Return made up to 24/10/08; no change of members
04 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Nov 2007 363a Return made up to 24/10/07; full list of members
30 Nov 2006 225 Accounting reference date extended from 31/10/07 to 28/02/08
24 Oct 2006 NEWINC Incorporation