MINIT OPERATIONAL BOARD LIMITED: Filings - Page 2

Notification of Howard Paul Dyer as a person with significant control on Apr 06, 2016

Appointment of Mr John Nigel Edwards as a director on Dec 30, 2016

Termination of appointment of Richard John Meyers as a director on Dec 30, 2016

Full accounts made up to Mar 31, 2016

Annual return made up to Jun 21, 2016 with full list of shareholders

Termination of appointment of Janet Mary Given as a secretary on Apr 20, 2016

Registered office address changed from 6th Floor 40 Bruton Street London W1J 6QZ to 3rd Floor 49 Albemarle Street London W1S 4JR on Mar 23, 2016

Termination of appointment of Mark Eric Dinsdale as a director on Oct 13, 2015

Full accounts made up to Mar 31, 2015

Annual return made up to Jun 21, 2015 with full list of shareholders

Appointment of Mr David Ian Ladd as a director on Oct 07, 2014

Full accounts made up to Mar 31, 2014

Annual return made up to Jun 21, 2014 with full list of shareholders

Appointment of Ms Janet Mary Given as a secretary

Appointment of Mr Richard John Meyers as a director

Termination of appointment of Thomas Scrope as a director

Termination of appointment of Thomas Scrope as a secretary

Full accounts made up to Mar 31, 2013

Annual return made up to Jun 21, 2013 with full list of shareholders

Appointment of Mr Mark Eric Dinsdale as a director

Termination of appointment of Christopher Glasson as a director

Full accounts made up to Mar 31, 2012

Annual return made up to Jun 21, 2012 with full list of shareholders