MINAERA LIMITED

Company number 07158410

Date	Type	Description	View / Download
11 Feb 2015	CERTNM	Company name changed renuit LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-26	(3 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
22 Oct 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
22 May 2014	AD01	Registered office address changed from Avc, Suite 4 Middlesex House Meadway Corporate Centre Rutherford Close Stevenage Herts SG1 2EF United Kingdom on 22 May 2014	(1 page)
07 Mar 2014	TM01	Termination of appointment of Stuart Buchanan as a director	(1 page)
07 Mar 2014	CH03	Secretary's details changed for Gary Douglas Gordon on 28 February 2014	(1 page)
28 Feb 2014	AD01	Registered office address changed from Avc House Bessemer Drive Stevenage Herts SG1 2DT on 28 February 2014	(1 page)
21 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 100	(5 pages)
10 Jan 2014	AP03	Appointment of Gary Douglas Gordon as a secretary	(2 pages)
10 Jan 2014	TM02	Termination of appointment of Christopher Terry as a secretary	(1 page)
04 Nov 2013	AA	Full accounts made up to 31 January 2013	(17 pages)
27 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
06 Nov 2012	AA	Full accounts made up to 31 January 2012	(17 pages)
28 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Full accounts made up to 31 January 2011	(15 pages)
05 Jul 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 January 2011	(1 page)
18 Mar 2011	AP01	Appointment of Mr Stuart John Buchanan as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Vincent Francis Eckerman as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Michael Every as a director	(1 page)
18 Mar 2011	AP03	Appointment of Mr Christopher John Terry as a secretary	(2 pages)
16 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(3 pages)
09 Sep 2010	CERTNM	Company name changed reskycle LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-03	(1 page)
09 Sep 2010	CONNOT	Change of name notice	(3 pages)
16 Feb 2010	NEWINC	Incorporation	(23 pages)

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