MINIBRITAN LIMITED

Company Documents

DateDescription
21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/02/1321 February 2013 APPOINTMENT TERMINATED, SECRETARY TERENCE RAND

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE RAND

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08/05/128 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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03/05/123 May 2012 DIRECTOR APPOINTED IVAN SAM RAND

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03/05/123 May 2012 SECRETARY APPOINTED MR TERENCE IVAN RAND

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17/09/1117 September 2011 DISS40 (DISS40(SOAD))

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/09/1115 September 2011 Annual return made up to 31 March 2009 with full list of shareholders

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15/09/1115 September 2011 Annual return made up to 31 March 2011 with full list of shareholders

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15/09/1115 September 2011 Annual return made up to 31 March 2010 with full list of shareholders

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/08/1116 August 2011 FIRST GAZETTE

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 90 FALLODEN WAY HAMPSTEAD GARDEN SUBURB LONDON NW11 6JD

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 53 LYTTELTON ROAD LONDON N2 0DQ

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02/11/092 November 2009 DIRECTOR APPOINTED MR TERENCE IVAN RAND

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28/07/0928 July 2009 FIRST GAZETTE

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13/03/0913 March 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEAN GROSSMAN

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/09/089 September 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/05/079 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/08/0610 August 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/02/0525 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/05/044 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/07/032 July 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/07/0229 July 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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28/03/0228 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/06/0012 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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30/04/9930 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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04/06/984 June 1998 NEW DIRECTOR APPOINTED

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28/04/9828 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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04/05/974 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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02/05/972 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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02/05/972 May 1997 RETURN MADE UP TO 31/03/96; CHANGE OF MEMBERS

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02/02/962 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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26/05/9526 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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22/02/9522 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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08/08/948 August 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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05/02/945 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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24/08/9324 August 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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12/10/9212 October 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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31/05/9231 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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31/05/9231 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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27/11/9127 November 1991 RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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15/10/9115 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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15/10/9115 October 1991 EXEMPTION FROM APPOINTING AUDITORS 11/10/91

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15/10/9115 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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06/12/896 December 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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12/03/8712 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/8712 March 1987 REGISTERED OFFICE CHANGED ON 12/03/87 FROM: 41 WADESON STREET LONDON E2 9DP

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11/12/8611 December 1986 CERTIFICATE OF INCORPORATION

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