MINI CLIPPER SERVICES LIMITED

Company Documents

DateDescription
06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/02/112 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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15/03/1015 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/03/0923 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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29/05/0829 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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28/11/0728 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/02/0613 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/04/0518 April 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0514 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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14/04/0514 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/0514 April 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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14/04/0514 April 2005 FIN ASSIST IN SHARE ACQ 07/04/05 ALTER ARTICLES 07/04/05

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14/04/0514 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/055 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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02/05/032 May 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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11/01/0211 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/01

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21/11/0021 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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04/08/994 August 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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22/12/9722 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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08/01/978 January 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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20/12/9520 December 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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20/12/9520 December 1995

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04/09/954 September 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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24/03/9524 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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21/02/9521 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 REGISTERED OFFICE CHANGED ON 31/01/94

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31/01/9431 January 1994

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/94

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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25/01/9325 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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12/01/9312 January 1993

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9312 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/926 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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06/01/926 January 1992

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21/11/9121 November 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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30/04/9130 April 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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25/03/9125 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/03/9125 March 1991

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08/06/908 June 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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08/06/908 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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06/06/896 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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27/05/8927 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/891 March 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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01/03/891 March 1989 RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS

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10/02/8810 February 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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10/02/8810 February 1988 RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS

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16/10/8716 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/12/8613 December 1986 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS

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13/12/8613 December 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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05/12/865 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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26/08/8626 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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