MINTERBURN MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
03/03/153 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1520 February 2015 APPLICATION FOR STRIKING-OFF

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/09/144 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAEWYN GLYNIS HOLMES / 01/04/2013

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26/09/1326 September 2013 SECRETARY'S CHANGE OF PARTICULARS / RAEWYN GLYNIS HOLMES / 01/04/2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT BAKER / 01/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/09/124 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/11/1127 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 Annual return made up to 30 August 2011 with full list of shareholders

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15/06/1115 June 2011 VARYING SHARE RIGHTS AND NAMES

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/09/108 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAEWYN GLYNIS HOLMES / 01/12/2009

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT BAKER / 01/12/2009

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27/10/0927 October 2009 31/03/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 31/03/08 TOTAL EXEMPTION FULL

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26/09/0826 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 PREVSHO FROM 31/08/2008 TO 31/03/2008

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/08/0730 August 2007 DIRECTOR RESIGNED

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