MINI B LIMITED
Company number 04888124 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 1 Oct 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM · 601 LONDON ROAD · WESTCLIFF ON SEA · ESSEX · SS0 9PE | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN DOCKERILL | View document |
| 24 Apr 2015 | TERMINATE DIR APPOINTMENT | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HART | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY MARY HART | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 6 Oct 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 4 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 25 Nov 2013 | DIRECTOR APPOINTED MR IAIN ROBERT DOCKERILL | View document |
| 14 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 10 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 10 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 17 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Dec 2011 | ALTER ARTICLES 31/10/2011 | View document |
| 14 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 26 Aug 2011 | CURREXT FROM 31/08/2011 TO 31/10/2011 | View document |
| 9 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 5 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELMAJID EL-HANI / 05/07/2010 | View document |
| 2 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY HART / 01/10/2009 | View document |
| 2 Nov 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 2 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK HART / 01/10/2009 | View document |
| 15 Jul 2010 | DIRECTOR APPOINTED ABDELMAJID EL-HANI | View document |
| 10 Mar 2010 | COMPANY NAME CHANGED MINI-B SHALLOW WATER SCUBA PRODUCTS LIMITED · CERTIFICATE ISSUED ON 10/03/10 | View document |
| 10 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 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 | View document |
| 16 Nov 2006 | SECRETARY RESIGNED | View document |
| 3 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 23 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | COMPANY NAME CHANGED · MINI-B SHALLOW WATER DIVING LIMI · TED · CERTIFICATE ISSUED ON 21/10/03 | View document |
| 24 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: · 47-49 GREEN LANE · NORTHWOOD · MIDDLESEX · HA6 3AE | View document |
| 24 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2003 | SECRETARY RESIGNED | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Sep 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |