MINERVA (ABINGDONS) LIMITED

Company number 07289463

Date	Type	Description	View / Download
02 Mar 2015	TM01	Termination of appointment of Ivan Howard Ezekiel as a director on 28 January 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Alexander Wilson Lamont as a director on 31 December 2014	(3 pages)
02 Mar 2015	AP01	Appointment of Mr Paul Jonathan Goswell as a director on 31 December 2014	(3 pages)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Dec 2014	SH20	Statement by Directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 1	(4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 22/12/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 11,500,001	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 11,500,001	(5 pages)
01 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
23 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
19 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
27 Feb 2012	TM01	Termination of appointment of Salmaan Hasan as a director	(2 pages)
05 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(6 pages)
16 Mar 2011	AA	Full accounts made up to 30 June 2010	(10 pages)
16 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 30 June 2010	(3 pages)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 11,500,001	(5 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
25 Jun 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 25 June 2010	(2 pages)