MINMAR (839) LIMITED

Company number 06166996

Date	Type	Description	View / Download
05 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 May 2009	AUD	Auditor's resignation	(1 page)
01 Apr 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
18 Mar 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
19 Dec 2008	288a	Secretary appointed patricia lesley richbell	(2 pages)
19 Dec 2008	288a	Director appointed saeed akhtar khalique	(2 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 6-10 colville mews london W11 2DA	(1 page)
10 Nov 2008	288b	Appointment terminated director lars von bennigsen	(1 page)
10 Nov 2008	288b	Appointment terminated secretary malte griess nega	(1 page)
31 Oct 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
17 Apr 2008	288b	Appointment terminated director russell hammond	(1 page)
26 Mar 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
18 Jun 2007	288a	New director appointed	(2 pages)
18 Jun 2007	288a	New director appointed	(3 pages)
18 Jun 2007	288a	New secretary appointed	(2 pages)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288b	Secretary resigned	(1 page)
18 Jun 2007	88(2)R	Ad 06/06/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 30/09/07	(1 page)