MINERVATION LIMITED

Company number 04135916

Date	Type	Description	View / Download
09 Jun 2005	287	Registered office changed on 09/06/05 from: 3 worcester street oxford oxfordshire OX1 2PZ	(1 page)
22 Mar 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
27 Jan 2005	363s	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
27 Apr 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
05 Feb 2004	363a	Return made up to 04/01/04; full list of members	(7 pages)
05 Feb 2004	288c	Director's particulars changed	(1 page)
06 Nov 2003	288b	Director resigned	(1 page)
24 Oct 2003	288b	Director resigned	(1 page)
11 Sep 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
18 Jul 2003	88(3)	Particulars of contract relating to shares	(4 pages)
18 Jul 2003	88(2)R	Ad 17/06/03--------- £ si 18900@.01=189 £ ic 5263/5452	(2 pages)
17 Jul 2003	288b	Director resigned	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)
17 Jul 2003	288a	New director appointed	(1 page)
11 Apr 2003	288b	Director resigned	(2 pages)
25 Feb 2003	363s	Return made up to 04/01/03; full list of members	(9 pages)
28 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
15 Aug 2002	88(2)R	Ad 31/07/02--------- £ si 26316@.01=263 £ ic 5000/5263	(2 pages)
18 Jun 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
30 Apr 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
06 Mar 2002	288a	New director appointed	(3 pages)
27 Feb 2002	288a	New director appointed	(2 pages)
27 Feb 2002	88(2)R	Ad 22/02/02--------- £ si 60000@.01=600 £ ic 4400/5000	(2 pages)