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Minit Cfg LTD

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Reports

Extended Company Report with Annual Accounts MINIT CFG LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00342525
Record last updated Thursday, October 31, 2013 2:26:44 AM UTC
Official Address 6 Floor 40 Bruton Street West End
Postal Code W1J6QZ
Sector Activities of head offices

Charts

Visits

MINIT CFG LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Annual return Annual return
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 9, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 8, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 8, 2012 Statement of satisfaction in full or in part of mortgage or charge 3425... Statement of satisfaction in full or in part of mortgage or charge 3425...
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Change of registered office address Change of registered office address
Registry Jul 11, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 11, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 6, 2011 Annual return Annual return
Registry Apr 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 22, 2010 Change of particulars for director 3425... Change of particulars for director 3425...
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry May 4, 2010 Memorandum of association Memorandum of association
Registry May 4, 2010 Memorandum of association 3425... Memorandum of association 3425...
Registry May 4, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 29, 2010 Return of allotment of shares Return of allotment of shares
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 2, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Registry Jun 25, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 25, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Financials Feb 22, 2007 Annual accounts Annual accounts
Registry Jun 27, 2006 Annual return Annual return
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 3, 2005 Resignation of a director Resignation of a director
Registry Oct 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2005 Memorandum of association Memorandum of association
Registry Oct 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 5, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 8, 2005 Annual return Annual return
Registry Jun 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 22, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 24, 2004 Annual return Annual return
Registry Dec 22, 2003 Resignation of a director Resignation of a director
Registry Dec 22, 2003 Resignation of a director 3425... Resignation of a director 3425...
Registry Dec 22, 2003 Appointment of a director Appointment of a director
Registry Dec 22, 2003 Resignation of a director Resignation of a director
Registry Dec 15, 2003 Resignation of 3 people: one Accountant, one Chartered Accountant, one Chairman And Chief Executive and one Director (a man) Resignation of 3 people: one Accountant, one Chartered Accountant, one Chairman And Chief Executive and one Director (a man)
Registry Dec 15, 2003 Appointment of a woman Appointment of a woman
Registry Nov 19, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 7, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 7, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 2, 2003 Resignation of a director Resignation of a director
Registry Oct 2, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2003 Annual return Annual return
Registry May 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2003 Appointment of a director Appointment of a director
Registry May 1, 2003 Appointment of a man as Sol\ and Director Appointment of a man as Sol\ and Director
Registry Apr 18, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Dec 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 2002 Appointment of a director Appointment of a director
Registry Oct 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 4, 2002 Resignation of a director Resignation of a director
Registry Sep 25, 2002 Appointment of a director Appointment of a director
Registry Sep 25, 2002 Appointment of a director 3425... Appointment of a director 3425...
Registry Sep 13, 2002 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Financials Sep 8, 2002 Annual accounts Annual accounts
Registry Sep 3, 2002 Company name change Company name change
Registry Sep 3, 2002 Change of name certificate Change of name certificate
Registry Jun 28, 2002 Annual return Annual return
Registry Mar 14, 2002 Appointment of a director Appointment of a director
Registry Feb 26, 2002 Resignation of a director Resignation of a director
Registry Feb 26, 2002 Resignation of a secretary Resignation of a secretary

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