MINSMERE VENTURES LTD

Company number 06880914 ·

Dissolved

26 filings

Date Filing
28 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER View document
26 Jun 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
20 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
3 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM PHILIP SMITH / 01/11/2011 View document
3 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / DANIEL CHRISTOPHER HYDE / 01/11/2011 View document
3 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHRISTOPHER HYDE / 01/11/2011 View document
17 Oct 2011 DIRECTOR APPOINTED MR CHRISTOPHER DAVID BAKER View document
6 Oct 2011 ADOPT ARTICLES 27/09/2011 View document
12 Sep 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM WESTLETON DRAKE LLP 9 DEVONSHIRE SQUARE LONDON EC2M 4YF View document
19 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
22 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
2 Aug 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010 View document
21 May 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
7 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Mar 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Mar 2010 DIRECTOR APPOINTED ADAM PHILIP SMITH View document
11 Mar 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 2/23 FROGNAL LANE HAMPSTEAD LONDON NW3 7DB UNITED KINGDOM View document
11 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR KERRY HOLFORD View document
20 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document