MINI GEMS LIMITED
Company Documents
Date | Description |
---|---|
17/04/1517 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
01/12/141 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080269710001 |
16/04/1416 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
08/05/138 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
07/08/127 August 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
10/07/1210 July 2012 | DIRECTOR APPOINTED MATTHEW DAWSON SPENCE |
10/07/1210 July 2012 | DIRECTOR APPOINTED EWAN JAMES KEARNEY |
10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
10/07/1210 July 2012 | DIRECTOR APPOINTED TIMOTHY DENNIS |
10/07/1210 July 2012 | DIRECTOR APPOINTED MR ANTHONY WILD |
10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
30/05/1230 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/05/1230 May 2012 | COMPANY NAME CHANGED CONTINENTAL SHELF 558 LIMITED CERTIFICATE ISSUED ON 30/05/12 |
12/04/1212 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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