MINSTREL SOFTWARE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/145 July 2014 | DISS40 (DISS40(SOAD)) |
| 08/05/148 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 28/05/1228 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON MANNING |
| 23/04/1223 April 2012 | ADOPT ARTICLES 01/03/2011 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MANNING |
| 02/06/112 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DISS40 (DISS40(SOAD)) |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARIE HODGKINSON MANNING / 20/05/2010 |
| 05/08/105 August 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY MANNING / 20/05/2010 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 May 2006 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: FLAT 6 21-23 RED LION STREET, LONDON, WC1R 4PS |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 1ST CONTACT CLYDESDALE BANK, HOUSE 33 REGENT STREET, LONDON, SW1Y 4ZT |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: UNIT 3 THE ARCHES ARCADE, VILLIERS STREET, EMBANKMENT LONDON, WC2N 6NG |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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