MINITRAM SYSTEMS LIMITED

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Company Documents

DateDescription
15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/06/139 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/06/1219 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/06/113 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/06/1016 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERTSON YOUNG / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PEMBERTON / 09/02/2010

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09/02/109 February 2010 SECRETARY'S CHANGE OF PARTICULARS / LAURA GILLIAN TAN / 09/02/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/06/0912 June 2009 SECRETARY'S CHANGE OF PARTICULARS / LAURA GIBBS / 31/12/2008

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12/06/0912 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/06/0825 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR ROGER AYLWARD

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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29/06/0729 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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31/10/0631 October 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 12 WATERLOO PARK ESTATE BIDFORD ON AVON WARWICKSHIRE B50 4JH

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05/05/055 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/05/046 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 DIRECTOR RESIGNED

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/05/0320 May 2003 RETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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08/05/018 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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11/09/0011 September 2000 � NC 1000/2000 17/07/0

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11/09/0011 September 2000 NC INC ALREADY ADJUSTED 17/07/00

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21/06/0021 June 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 SECRETARY RESIGNED

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22/05/0022 May 2000 NEW SECRETARY APPOINTED

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/05/9910 May 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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05/05/985 May 1998 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/07/9721 July 1997 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS

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08/05/968 May 1996 NEW SECRETARY APPOINTED

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08/05/968 May 1996 SECRETARY RESIGNED

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08/05/968 May 1996 DIRECTOR RESIGNED

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08/05/968 May 1996 NEW DIRECTOR APPOINTED

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29/04/9629 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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