MINI GEMS LIMITED
Company number 08026971 · Monitor this company
18 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080269710001 | View document |
| 16 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 7 Aug 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MATTHEW DAWSON SPENCE | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED EWAN JAMES KEARNEY | View document |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED TIMOTHY DENNIS | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MR ANTHONY WILD | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED | View document |
| 30 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 May 2012 | COMPANY NAME CHANGED CONTINENTAL SHELF 558 LIMITED CERTIFICATE ISSUED ON 30/05/12 | View document |
| 12 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |