MINET GROUP

Company number 00637877

Date	Type	Description	View / Download
23 Jan 2017	AP01	Appointment of Ms Pelagia Katsaouni-Dodd as a director on 23 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Christine Marie Williams as a director on 23 January 2017	(1 page)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP .2	(5 pages)
21 Oct 2015	CH01	Director's details changed for Christine Marie Williams on 13 July 2015	(2 pages)
16 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	(1 page)
28 Jul 2015	CH01	Director's details changed for Paul Arthur Hogwood on 13 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Mr David George Ledger on 13 July 2015	(2 pages)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 13 July 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Jul 2015	AD02	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL	(1 page)
10 Jul 2015	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 22,155,413.2	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 22,155,413.2	(5 pages)
01 May 2014	TM01	Termination of appointment of Stephen Gale as a director	(1 page)
28 Feb 2014	TM01	Termination of appointment of Anthony Allen as a director	(1 page)
27 Feb 2014	AP01	Appointment of Mr David George Ledger as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Christine Marie Williams as a director	(2 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
13 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(5 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
12 Jul 2012	AP01	Appointment of Anthony Simon Echalaz Allen as a director	(2 pages)