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MINICLIP TECH (US) LIMITED

Company number 06442839

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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)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
12 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
03 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	CERTNM	Company name changed miniclip (tech) us LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-12 NM01 ‐ Change of name by resolution	View PDF Company name changed miniclip (tech) us LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	CERTNM	Company name changed borneo management services LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-12 NM01 ‐ Change of name by resolution	View PDF Company name changed borneo management services LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
03 Mar 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2010	CH01	Director's details changed for Mr Camilo Andres Marrugo on 10 November 2009	View PDF Director's details changed for Mr Camilo Andres Marrugo on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Mar 2010	CH01	Director's details changed for Mr Ross Logan on 10 November 2009	View PDF Director's details changed for Mr Ross Logan on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr Ross Logan on 10 November 2009	View PDF Secretary's details changed for Mr Ross Logan on 10 November 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Nov 2009	CH01	Director's details changed for Mr Alexander Gareth Gerard Williams on 10 November 2009	View PDF Director's details changed for Mr Alexander Gareth Gerard Williams on 10 November 2009 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 15 the timberyard drysdale street london N1 6ND	View PDF Registered office changed on 07/04/2009 from 15 the timberyard drysdale street london N1 6ND - link opens in a new window - 1 page (1 page)
12 Dec 2008	288a	Director appointed mr camilo andres marrugo	View PDF Director appointed mr camilo andres marrugo - link opens in a new window - 1 page (1 page)
03 Dec 2008	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	288c	Director and secretary's change of particulars / ross logan / 03/12/2008	View PDF Director and secretary's change of particulars / ross logan / 03/12/2008 - link opens in a new window - 2 pages (2 pages)
03 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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