MINERVA BAYSWATER TWO LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
12/03/1412 March 2014	REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 42 WIGMORE STREET LONDON W1U 2RY View Document
11/03/1411 March 2014	SPECIAL RESOLUTION TO WIND UP View Document
11/03/1411 March 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
11/03/1411 March 2014	DECLARATION OF SOLVENCY View Document
06/11/136 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
01/08/131 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
13/12/1213 December 2012	CURREXT FROM 30/06/2012 TO 31/12/2012 View Document
22/11/1222 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
15/06/1215 June 2012	Annual return made up to 10 June 2012 with full list of shareholders View Document
06/03/126 March 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
27/02/1227 February 2012	APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN View Document
27/01/1227 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
14/09/1114 September 2011	SECTION 519 View Document
22/07/1122 July 2011	Annual return made up to 10 June 2011 with full list of shareholders View Document

03/03/113 March 2011	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
28/07/1028 July 2010	Annual return made up to 10 June 2010 with full list of shareholders View Document
22/10/0922 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
25/09/0925 September 2009	SHARE AGREEMENT OTC View Document
06/08/096 August 2009	DIRECTOR APPOINTED TIMOTHY CLAUDE GARNHAM View Document
06/08/096 August 2009	REGISTERED OFFICE CHANGED ON 06/08/09 FROM: GISTERED OFFICE CHANGED ON 06/08/2009 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX View Document
06/08/096 August 2009	APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED View Document
06/08/096 August 2009	APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED View Document
06/08/096 August 2009	APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED View Document
06/08/096 August 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MACKIE View Document
06/08/096 August 2009	DIRECTOR APPOINTED SALMAAN HASAN View Document
06/08/096 August 2009	DIRECTOR AND SECRETARY APPOINTED IVAN HOWARD EZEKIEL View Document
24/07/0924 July 2009	COMPANY NAME CHANGED NEWINCCO 944 LIMITED CERTIFICATE ISSUED ON 24/07/09 View Document
10/06/0910 June 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document