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NINETEENMINUTES LTD

Company number 06104074

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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)
14 Mar 2013 AR01 Annual return made up to 14 February 2013
26 Jan 2013 TM01 Termination of appointment of Alan Denton as a director
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AP01 Appointment of Mr Alan Trevor Denton as a director
25 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Mr Mark Solomons on 14 February 2010
25 Feb 2010 CH01 Director's details changed for Amanda Solomons on 14 February 2010
25 Feb 2010 CH03 Secretary's details changed for Mark Solomons on 14 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Aug 2009 288a Director appointed mark solomons
25 Aug 2009 288a Secretary appointed mark solomons
25 Aug 2009 288b Appointment terminated secretary colin wright
17 Feb 2009 363a Return made up to 14/02/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Mar 2008 363a Return made up to 14/02/08; full list of members
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288b Director resigned
21 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007 288a New secretary appointed;new director appointed
08 Mar 2007 288a New director appointed