MINOR TICKETS LTD

Company number 08110189

Date	Type	Description	View / Download
05 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 7,920	(5 pages)
07 May 2015	TM01	Termination of appointment of Benjamin Owen Park as a director on 7 May 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Benjamin Owen Park as a director on 20 April 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mr Andrew James Neville Collier as a director on 20 April 2015	(2 pages)
18 Apr 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
12 Apr 2015	AD01	Registered office address changed from , 57 Tunnel Wood Road, Tunnel Wood Road, Watford, Herts, WD17 4GD to 42 Tabard Street London SE1 4JU on 12 April 2015	(1 page)
27 Feb 2015	MR01	Registration of charge 081101890001, created on 25 February 2015	(5 pages)
08 Dec 2014	CERTNM	Company name changed minor ticketing LTD\certificate issued on 08/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-07	(3 pages)
22 Oct 2014	CERTNM	Company name changed simpleroam LTD\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21	(3 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
22 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 1	(3 pages)
11 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
19 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(3 pages)
19 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)