All Official Legal documents for MINA WORLD TRAVEL LIMITED

Filed on: 31 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/10/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2013
Form: AA - Annual Accounts
31/10/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/10/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 9 May 2012
Form: AA - Annual Accounts
31/10/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/10/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 24 May 2011
Form: AA - Annual Accounts
31/10/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/10/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARY PHILOBBOS / 27/10/2010
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Filed on: 26 Feb 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION FULL
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Filed on: 22 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/10/09 NO CHANGES
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Filed on: 6 Aug 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION FULL
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Filed on: 26 Feb 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
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Filed on: 6 Aug 2008
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION FULL
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Filed on: 11 Dec 2007
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
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Filed on: 21 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
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Filed on: 9 Nov 2006
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Feb 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 2005
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Jun 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Aug 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2001
Form: 123 - Notice of increase in nominal capital
� NC 1000/21000
26/10/01
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Filed on: 9 Nov 2001
Form: RES04 -
NC INC ALREADY ADJUSTED 26/10/01
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Filed on: 21 Aug 2001
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 26/04/01 TO 31/10/00
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 2000
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/10/00 TO 26/04/01
Price: £4.99 (excl. VAT)
Filed on: 27 Dec 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MINA GLOBAL TRAVEL LIMITED
CERTIFICATE ISSUED ON 29/12/99;
RESOLUTION PASSED ON 16/12/99
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Filed on: 11 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 27 Oct 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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