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MINIMA (LONDON) LTD

Company number 07667803

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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)
14 Oct 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	View PDF Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2011	AP03	Appointment of Penelope Athinodorou Manti as a secretary	View PDF Appointment of Penelope Athinodorou Manti as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AP01	Appointment of Costas Mantis as a director	View PDF Appointment of Costas Mantis as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	TM01	Termination of appointment of Christakis Papadopoulos as a director	View PDF Termination of appointment of Christakis Papadopoulos as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	AP01	Appointment of Mr Christakis Papadopoulos as a director	View PDF Appointment of Mr Christakis Papadopoulos as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	TM01	Termination of appointment of Nicholas Papaphilippou as a director	View PDF Termination of appointment of Nicholas Papaphilippou as a director - link opens in a new window - 1 page (1 page)
14 Jun 2011	AD01	Registered office address changed from 286B Chase Road London N14 6HF United Kingdom on 14 June 2011	View PDF Registered office address changed from 286B Chase Road London N14 6HF United Kingdom on 14 June 2011 - link opens in a new window - 1 page (1 page)
13 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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