MIWA LIMITED

Company number 00164687

Date	Type	Description	View / Download
29 Aug 2012	TM01	Termination of appointment of Christopher Shaw as a director	(1 page)
29 Aug 2012	AP04	Appointment of Island Secretaries Limited as a secretary	(2 pages)
29 Aug 2012	AP01	Appointment of Andrew Neil Parr as a director	(2 pages)
29 Aug 2012	AP02	Appointment of Hmsl Services Limited as a director	(2 pages)
03 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
19 Oct 2011	TM02	Termination of appointment of Graham Hindle as a secretary	(1 page)
19 Oct 2011	AP03	Appointment of Mr Bruce David Mcnaught as a secretary	(1 page)
19 Oct 2011	TM01	Termination of appointment of Graham Hindle as a director	(1 page)
11 Oct 2011	AP01	Appointment of Mr Bruce David Mcnaught as a director	(2 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
06 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
08 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AP01	Appointment of Mr Graham Edward Hindle as a director	(2 pages)
30 Jun 2010	AP03	Appointment of Mr Graham Edward Hindle as a secretary	(1 page)
22 Jun 2010	TM01	Termination of appointment of Tina Allen as a director	(1 page)
22 Jun 2010	TM02	Termination of appointment of Tina Allen as a secretary	(1 page)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
04 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
04 Sep 2009	288b	Appointment terminated secretary jeffrey abrahams	(1 page)
24 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)