48-50 MINORIES LIMITED

Company number 06087356

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-02-24 GBP 1	(4 pages)
24 Feb 2011	CH04	Secretary's details changed for Rock Group Secretaries Limited on 1 October 2009	(2 pages)
15 Nov 2010	AD01	Registered office address changed from 5 Harmood Mews Harmood Grove London NW1 8DH on 15 November 2010	(1 page)
21 Sep 2010	TM01	Termination of appointment of Timothy Andrews as a director	(2 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(14 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Timothy crawford appt driector 08/02/2010	(1 page)
25 Feb 2010	AP01	Appointment of Timothy James Crawford as a director	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from fifth floor 20 north audley street london W1K 6HX	(1 page)
15 Jun 2009	288b	Appointment Terminate, Director Paul Zeital Kemsley Logged Form	(1 page)
12 Jun 2009	288b	Appointment Terminated Director paul kemsley	(1 page)
30 Mar 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
13 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Jun 2008	MA	Memorandum and Articles of Association	(7 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Apr 2008	288b	Appointment Terminated Director vincent goldstein	(1 page)
22 Apr 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)
10 Apr 2008	363a	Return made up to 07/02/08; full list of members	(4 pages)
10 Oct 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
11 Jul 2007	395	Particulars of mortgage/charge	(6 pages)