MINALCO LIMITED

Company number 06734110

Date	Type	Description	View / Download
23 Jun 2017	AP01	Appointment of Elmarie Ibanez as a director on 10 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Fowziah Sham as a director on 10 June 2017	(1 page)
06 Apr 2017	AD02	Register inspection address has been changed to The Brentano Suite 25 2 Athenaeum Road London N20 9AE	(1 page)
03 Apr 2017	TM01	Termination of appointment of Elmarie Ibanez as a director on 24 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Fowziah Sham as a director on 24 March 2017	(2 pages)
10 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	(3 pages)
07 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
13 Jul 2016	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 13 July 2016	(1 page)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(3 pages)
12 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
05 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(3 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
14 May 2014	CH01	Director's details changed for Mrs Elmarie Ibanez on 9 April 2014	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Alison Robinson as a director	(1 page)
09 Apr 2014	AP01	Appointment of Elmarie Ibanez as a director	(2 pages)
06 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(3 pages)
29 Jul 2013	CERTNM	Company name changed finchdale international LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
29 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(3 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
17 Apr 2012	TM01	Termination of appointment of Fowziah Sham as a director	(1 page)
11 Apr 2012	AP01	Appointment of Mrs Alison Robinson as a director	(2 pages)
29 Feb 2012	AP01	Appointment of Fowziah Sham as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Michael Gray as a director	(1 page)