MINIWEB INTERACTIVE LIMITED

Company number 06135602

Date	Type	Description	View / Download
18 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(5 pages)
03 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2010	CH01	Director's details changed for Mr Ian James Valentine on 2 March 2010	(2 pages)
03 Mar 2010	AD02	Register inspection address has been changed	(1 page)
03 Mar 2010	CH04	Secretary's details changed for Versec Secretaries Limited on 2 March 2010	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Jerome De Vitry D'avancourt as a director	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
29 Oct 2009	AP01	Appointment of Jerome De Vitry D'avancourt as a director	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Andrew Carver as a director	(1 page)
26 Aug 2009	288a	Secretary appointed versec secretaries LIMITED	(1 page)
25 Aug 2009	288b	Appointment terminated secretary alastair craig	(1 page)
20 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
26 Aug 2008	288a	Director appointed mr andrew william carver ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 3RD January 2024 under section 1088 of the Companies Act 2006	(1 page)
26 Aug 2008	288b	Appointment terminated director patrick sansom	(1 page)
04 Mar 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
07 Feb 2008	288b	Director resigned	(1 page)
06 Dec 2007	288a	New secretary appointed	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
30 Nov 2007	88(2)R	Ad 02/03/07--------- £ si 1@1=1 £ ic 100/101	(1 page)
16 Nov 2007	288a	New director appointed	(3 pages)
12 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: flat 13 james house, 18 high street, ealing london W5 5DB	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)

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