MiniMinds Limited — Filings & Documents (46)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-28 · Address Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-29 · Address Change
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-26 · Address Change
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-29 · Address Change
(E)Amended document
2009-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-04-24 · Name Change
Certificate of Change of Name
2006-04-24 · Name Change
(E)Memorandum & Articles of Association
2006-04-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-07 · Incorporation
Certificate of Incorporation
2006-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-29 | |
| (E)Amended document | Other | 2009-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-24 | |
| Certificate of Change of Name | Name Change | 2006-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-07 | |
| Certificate of Incorporation | Incorporation | 2006-04-07 |
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