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MINET GROUP

Company number 00637877

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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)
13 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
11 Aug 2011 AP01 Appointment of Paul Arthur Hogwood as a director
09 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
26 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
17 Nov 2010 AD04 Register(s) moved to registered office address
06 Aug 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
21 Jun 2010 AP01 Appointment of Yvonne Jane Fisher as a director
16 Jun 2010 AP01 Appointment of Stephen Dudley Gale as a director
15 Jun 2010 TM01 Termination of appointment of Edward Cruttwell as a director
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
30 Mar 2010 TM01 Termination of appointment of Michael Heap as a director
13 Aug 2009 363a Return made up to 05/06/09; full list of members
10 Jul 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288a Director appointed michael conrad heap
30 Jun 2009 288a Director appointed paul francis clayden
22 Jun 2009 288b Appointment terminated director john begley
19 Jun 2009 288b Appointment terminated director william oram
07 Jul 2008 363a Return made up to 05/06/08; full list of members
07 Jul 2008 AA Full accounts made up to 31 December 2007
24 Oct 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 05/06/07; full list of members
18 Apr 2007 288b Director resigned