MININETWORK LIMITED

Company number 04339254 ·

Dissolved

42 filings

Date Filing
25 Nov 2014 DISS40 (DISS40(SOAD)) View document
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
4 Nov 2014 FIRST GAZETTE View document
3 Mar 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
1 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
30 Jul 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM · 62A HIGH STREET · HAMPTON HILL · HAMPTON · MIDDLESEX · TW12 1PD · UNITED KINGDOM View document
31 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 Mar 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
16 Mar 2012 APPOINTMENT TERMINATED, SECRETARY SHARON FARAH View document
4 Aug 2011 31/10/10 TOTAL EXEMPTION FULL View document
31 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 106-108 HIGH STREET TEDDINGTON MIDDLESEX TW11 8JD View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO ANTONIO PESSOA FARAH / 03/02/2010 View document
3 Feb 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Apr 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
29 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
28 Aug 2008 REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM 5 BEDE HOUSE SAXON CLOSE SURBITON SURREY KT6 6BP View document
28 Aug 2008 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS View document
21 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
9 Feb 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
22 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
22 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
12 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
19 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
17 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
18 Dec 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
4 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
26 Oct 2002 REGISTERED OFFICE CHANGED ON 26/10/02 FROM: G OFFICE CHANGED 26/10/02 UNIT 67, MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LJ View document
18 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 NEW SECRETARY APPOINTED View document
22 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 View document
22 Feb 2002 DIRECTOR RESIGNED View document
22 Feb 2002 SECRETARY RESIGNED View document
13 Dec 2001 DIRECTOR RESIGNED View document
13 Dec 2001 SECRETARY RESIGNED View document
12 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document