MINICLIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | AUDITOR'S RESIGNATION |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR JEREMY MARTIN WADIA |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY WADIA |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS LOGAN |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MS CLAUDIA ROSE SARAH GORMAN |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIHAN PRESBIE |
| 30/01/1230 January 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LOGAN / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHADWICK / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SMALL / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY MARTIN WADIA / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIHAN PRESBIE / 19/03/2010 |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GARETH GERARD WILLIAMS / 10/11/2009 |
| 06/11/096 November 2009 | AUDITOR'S RESIGNATION |
| 21/09/0921 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: 3RD FLOOR DIAMOND HOUSE 36 - 38 HATTON GARDEN LONDON EC1N 8EB UNITED KINGDOM |
| 12/06/0912 June 2009 | SECRETARY'S PARTICULARS JEREMY WADIA |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/09 FROM: 15 THE TIMBER YARD DRYSDALE STREET LONDON N1 6ND |
| 25/02/0925 February 2009 | SECRETARY'S PARTICULARS JEREMY WADIA |
| 25/02/0925 February 2009 | DIRECTOR'S PARTICULARS ALEXANDER WILLIAMS |
| 25/02/0925 February 2009 | DIRECTOR'S PARTICULARS ROSS LOGAN |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED ROBERTO MENDEZ |
| 25/02/0925 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR BRIAN PAIGE CHADWICK |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | SECRETARY APPOINTED MR JEREMY MARTIN WADIA |
| 10/07/0810 July 2008 | SECRETARY RESIGNED ROSS LOGAN |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED ALEXANDER GARETH GERARD WILLIAMS |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED ROSS WILLIAM LOGAN |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED ROBERTO MENDEZ |
| 14/02/0814 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 107-111 FLEET STREET LONDON EC4A 2AB |
| 09/02/059 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/02/04 |
| 16/08/0316 August 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 30/01/0130 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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