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MINERVA DISTRIBUTION (EUROPE) LIMITED

Company number 09107044

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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)
21 Jun 2017	AP01	Appointment of Miss Elisa Jeanne Marguerite Raffaelli as a director on 12 June 2017	View PDF Appointment of Miss Elisa Jeanne Marguerite Raffaelli as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	MR01	Registration of charge 091070440002, created on 10 March 2017	View PDF Registration of charge 091070440002, created on 10 March 2017 - link opens in a new window - 9 pages (9 pages)
09 Mar 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	TM01	Termination of appointment of Paolo Bassetti as a director on 31 January 2017	View PDF Termination of appointment of Paolo Bassetti as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 29,000	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 29,000 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	MR01	Registration of charge 091070440001, created on 27 January 2016	View PDF Registration of charge 091070440001, created on 27 January 2016 - link opens in a new window - 32 pages (32 pages)
17 Nov 2015	SH06	Cancellation of shares. Statement of capital on 31 July 2015 GBP 10	View PDF Cancellation of shares. Statement of capital on 31 July 2015 GBP 10 - link opens in a new window - 6 pages (6 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 29,000	View PDF Statement of capital following an allotment of shares on 1 August 2015 GBP 29,000 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	AA01	Current accounting period extended from 30 June 2015 to 31 July 2015	View PDF Current accounting period extended from 30 June 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 10	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 10 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-30 GBP 1	View PDF Incorporation Statement of capital on 2014-06-30 GBP 1 - link opens in a new window - 45 pages (45 pages)

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