MINERVA I.T. CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1418 October 2014 | DISS40 (DISS40(SOAD)) |
| 16/10/1416 October 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 26/08/1426 August 2014 | FIRST GAZETTE |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORAN |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/07/1323 July 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WYNDHAM DAVIES / 08/08/2012 |
| 08/08/128 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUSSELL MORAN / 08/08/2012 |
| 27/06/1227 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/06/1115 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/1026 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIES / 22/01/2009 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORAN / 22/01/2009 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE DAVIES / 03/06/2009 |
| 21/05/0821 May 2008 | SECRETARY APPOINTED ANNE BRENDA DAVIES |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY COHEN |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY MICHELE MILNE |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED THOMAS RUSSELL MORAN |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DAVID JOHN WYNDHAM DAVIES |
| 08/05/088 May 2008 | SECRETARY APPOINTED MRS MICHELE MILNE |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MR ANTHONY COHEN |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 01/05/081 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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