MINI B LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/10/151 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN DOCKERILL |
| 24/04/1524 April 2015 | TERMINATE DIR APPOINTMENT |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HART |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY MARY HART |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 06/10/146 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR IAIN ROBERT DOCKERILL |
| 14/10/1314 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 10/09/1210 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/01/1217 January 2012 | ARTICLES OF ASSOCIATION |
| 06/12/116 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/116 December 2011 | ALTER ARTICLES 31/10/2011 |
| 14/09/1114 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | CURREXT FROM 31/08/2011 TO 31/10/2011 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELMAJID EL-HANI / 05/07/2010 |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY HART / 01/10/2009 |
| 02/11/102 November 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK HART / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED ABDELMAJID EL-HANI |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED MINI-B SHALLOW WATER SCUBA PRODUCTS LIMITED CERTIFICATE ISSUED ON 10/03/10 |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW SECRETARY APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: CHASE BUREAU REGISTER OFFICE SERVICES LTD NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | COMPANY NAME CHANGED MINI-B SHALLOW WATER DIVING LIMI TED CERTIFICATE ISSUED ON 21/10/03 |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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