MINIMISE GROUP LIMITED

Company number 08538863

Date	Type	Description	View / Download
07 Dec 2015	TM01	Termination of appointment of Andrew Peter Shortis as a director on 23 November 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Mark Roger Robinson as a director on 21 August 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(6 pages)
27 May 2015	AP01	Appointment of Mr Andrew Peter Shortis as a director on 7 April 2015	(2 pages)
23 Apr 2015	CERTNM	Company name changed minimise holdings LIMITED\certificate issued on 23/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09	(3 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
10 Nov 2014	AP01	Appointment of Mr Richard George Hodgson as a director on 30 October 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Paul Michael West as a director on 30 October 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Dawn Michaela Cutler as a director on 30 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Mr Hugh Francis Edmonds as a secretary on 13 October 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	(8 pages)
02 Jun 2014	TM01	Termination of appointment of Robert Smith as a director	(1 page)
10 Apr 2014	AA01	Current accounting period extended from 31 May 2014 to 31 August 2014	(1 page)
16 Dec 2013	AP01	Appointment of Mr Jose Manuel Tost as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Ms Dawn Michaela Cutler as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Paul West as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Peter Thompson as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr Leonard Robert Seelig as a director	(2 pages)
21 May 2013	NEWINC	Incorporation	(24 pages)