MINEMA LIMITED(THE)

Company number 01015160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
07 May 2014 CH01 Director's details changed for Ms Carole Walker on 9 September 2013
07 May 2014 CH01 Director's details changed for Mr Stephen Jude Alden on 9 September 2013
25 Sep 2013 AD01 Registered office address changed from C/O Maybourne Hotels Ltd 30 Old Burlington St Mayfair London W1S 3AR on 25 September 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
21 Dec 2011 AP01 Appointment of Carole Walker as a director
12 Dec 2011 TM01 Termination of appointment of Mark Hennebry as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
16 May 2011 AD02 Register inspection address has been changed from C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom
16 May 2011 AD03 Register(s) moved to registered inspection location
04 May 2011 CH01 Director's details changed for Mr Stephen Jude Alden on 27 April 2011
16 Dec 2010 TM01 Termination of appointment of Lisa Seelinger as a director
11 Nov 2010 CH01 Director's details changed for Miss Lisa Eleonora Seelinger on 23 October 2010
14 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 May 2010 AD03 Register(s) moved to registered inspection location
13 May 2010 AD02 Register inspection address has been changed
24 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Feb 2010 CH01 Director's details changed for Mr Stephen Alden on 1 February 2010
10 Feb 2010 CH01 Director's details changed for Miss Lisa Eleonora Seelinger on 1 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Mark Nicholas Hennebry on 1 February 2010
10 Feb 2010 CH03 Secretary's details changed for Ms Carole Walker on 1 February 2010