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MINICABSTER LIMITED

Company number 07581008

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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)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 185.95	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 185.95 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	CH01	Director's details changed for Mr Brooke Steven Charles Pursey on 31 October 2012	View PDF Director's details changed for Mr Brooke Steven Charles Pursey on 31 October 2012 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 126.45	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 126.45 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 May 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	SH19	Statement of capital on 15 March 2012 GBP 90	View PDF Statement of capital on 15 March 2012 GBP 90 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	CAP-SS	Solvency statement dated 01/11/11	View PDF Solvency statement dated 01/11/11 - link opens in a new window - 1 page (1 page)
12 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Allottment of shares 01/11/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Allottment of shares 01/11/2011 - link opens in a new window - 1 page (1 page)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 125.20	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 125.20 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 92	View PDF Statement of capital following an allotment of shares on 15 December 2011 GBP 92 - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	AP01	Appointment of Greg Turley as a director on 24 February 2012	View PDF Appointment of Greg Turley as a director on 24 February 2012 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AD01	Registered office address changed from 470 Church Lane Kingsbury Middlesex NW9 8UA on 12 March 2012	View PDF Registered office address changed from 470 Church Lane Kingsbury Middlesex NW9 8UA on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH02	Sub-division of shares on 29 March 2011	View PDF Sub-division of shares on 29 March 2011 - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	AD01	Registered office address changed from Floor 2 Grosvenor House 1 High Street Edgware Middlesex HA8 7TA United Kingdom on 15 June 2011	View PDF Registered office address changed from Floor 2 Grosvenor House 1 High Street Edgware Middlesex HA8 7TA United Kingdom on 15 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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