MINETOO LIMITED

Company Documents

DateDescription
17/03/1517 March 2015 FIRST GAZETTE

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16/05/1416 May 2014 31/10/13 TOTAL EXEMPTION FULL

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06/12/136 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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10/05/1310 May 2013 31/10/12 TOTAL EXEMPTION FULL

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07/12/127 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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24/07/1224 July 2012 31/10/11 TOTAL EXEMPTION FULL

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25/11/1125 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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16/05/1116 May 2011 31/10/10 TOTAL EXEMPTION FULL

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
UNIT 27 ST JAMES TRADING ESTATE
280 BARTON STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 4JJ

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12/01/1112 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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20/05/1020 May 2010 31/10/09 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 Annual return made up to 16 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD GREENE / 09/12/2009

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06/04/096 April 2009 31/10/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 31/10/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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11/03/0711 March 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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07/06/067 June 2006 SECRETARY RESIGNED

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25/11/0525 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 NEW SECRETARY APPOINTED

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29/10/0429 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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