MINICLIP TECH (US) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR CRAIG STEPHEN DIXON |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA GORMAN |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CAMILO MARRUGO |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WADIA |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR ROBERT EDWARD AYMER SMALL |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS |
| 18/12/1418 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/12/1317 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GARETH GERARD WILLIAMS / 31/07/2013 |
| 25/10/1325 October 2013 | AUDITOR'S RESIGNATION |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS LOGAN |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MS CLAUDIA ROSE SARAH GORMAN |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR JEREMY MARTIN WADIA |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY ROSS LOGAN |
| 19/12/1219 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | COMPANY NAME CHANGED MINICLIP (TECH) US LIMITED CERTIFICATE ISSUED ON 24/11/10 |
| 22/11/1022 November 2010 | COMPANY NAME CHANGED BORNEO MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/11/10 |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMILO ANDRES MARRUGO / 10/11/2009 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROSS LOGAN / 10/11/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LOGAN / 10/11/2009 |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GARETH GERARD WILLIAMS / 10/11/2009 |
| 06/11/096 November 2009 | AUDITOR'S RESIGNATION |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: 15 THE TIMBERYARD DRYSDALE STREET LONDON N1 6ND |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR CAMILO ANDRES MARRUGO |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ROSS LOGAN |
| 03/12/073 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company