MINOVA INSURANCE HOLDINGS LIMITED

Company number 01494399

Date	Type	Description	View / Download
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 12,715.75 USD 500	(8 pages)
03 Jun 2014	AP01	Appointment of Mr Robert a Spass as a director	(2 pages)
02 Jun 2014	CERTNM	Company name changed bms associates LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-06-02	(2 pages)
02 Jun 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
02 Jun 2014	CONNOT	Change of name notice	(2 pages)
28 May 2014	TM02	Termination of appointment of John Hills as a secretary	(1 page)
19 Dec 2013	TM01	Termination of appointment of Roger Cooper as a director	(1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(44 pages)
25 Sep 2013	AP01	Appointment of Dane Jonathan Douetil as a director	(2 pages)
28 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(31 pages)
10 May 2013	TM01	Termination of appointment of Carl Beardmore as a director	(1 page)
24 Apr 2013	TM01	Termination of appointment of Peter Boardman as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Peter Boardman as a director	(1 page)
14 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Nov 2012	AP01	Appointment of Mr Ian Waterston as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Mr Nicholas James Edward Cook as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Darren Peter Doherty as a director	(2 pages)
27 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(46 pages)
15 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(26 pages)
24 Apr 2012	SH06	Cancellation of shares. Statement of capital on 24 April 2012 GBP 12,715.75	(8 pages)
24 Apr 2012	SH03	Purchase of own shares.	(3 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(44 pages)