FORTY MINUTES MANAGEMENT LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
13/08/1313 August 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
30/04/1330 April 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
18/10/1218 October 2012	VOLUNTARY STRIKE OFF SUSPENDED View Document
14/08/1214 August 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
06/08/126 August 2012	APPLICATION FOR STRIKING-OFF View Document
27/06/1127 June 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
09/05/119 May 2011	Annual return made up to 8 May 2011 with full list of shareholders View Document
11/08/1011 August 2010	CURREXT FROM 31/05/2010 TO 30/09/2010 View Document
23/07/1023 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON PARK SECRETARIAL SERVICES LTD / 08/05/2010 View Document
23/07/1023 July 2010	Annual return made up to 8 May 2010 with full list of shareholders View Document
23/07/1023 July 2010	APPOINTMENT TERMINATED, DIRECTOR STEWART KATZ View Document
03/12/093 December 2009	DIRECTOR APPOINTED MR HENRY EDMUND BURKE MAYHEW View Document
30/07/0930 July 2009	DIRECTOR APPOINTED STEWART ALAN KATZ View Document

30/07/0930 July 2009	APPOINTMENT TERMINATED DIRECTOR HENRY MAYHEW View Document
28/07/0928 July 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View Document
24/07/0924 July 2009	COMPANY NAME CHANGED HELIX PROMOTIONS LIMITED CERTIFICATE ISSUED ON 25/07/09 View Document
22/07/0922 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View Document
22/07/0922 July 2009	REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB UNITED KINGDOM View Document
22/07/0922 July 2009	DIRECTOR APPOINTED HENRY MAYHEW View Document
22/07/0922 July 2009	SECRETARY APPOINTED KENSINGTON PARK SECRETARIAL SERVICES LTD View Document
22/07/0922 July 2009	APPOINTMENT TERMINATED DIRECTOR EMMA COSTANTINO View Document
22/07/0922 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
22/07/0922 July 2009	LOCATION OF DEBENTURE REGISTER View Document
28/07/0828 July 2008	DIRECTOR APPOINTED EMMA COSTANTINO View Document
08/05/088 May 2008	APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED View Document
08/05/088 May 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
08/05/088 May 2008	APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED View Document