THE M.I.GROUP LIMITED

Company number 02071487

Date	Type	Description	View / Download
01 Jul 2013	AP01	Appointment of Jonathan Dye as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of David Torrance as a director	(1 page)
14 Jun 2013	SH19	Statement of capital on 14 June 2013 GBP 16,713,508.00	(5 pages)
14 Jun 2013	CAP-SS	Solvency statement dated 28/05/13	(2 pages)
14 Jun 2013	SH20	Statement by directors	(2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 28/05/2013	(2 pages)
27 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(20 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Apr 2012	AP01	Appointment of Mr Mark John Churchlow as a director	(2 pages)
13 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(34 pages)
18 Nov 2011	AR01	Annual return made up to 8 November 2011	(5 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Mar 2011	CH01	Director's details changed for Mr David Andrew Torrance on 1 October 2009	(2 pages)
29 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(25 pages)
05 Oct 2010	TM01	Termination of appointment of George Stratford as a director	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(25 pages)
13 Oct 2009	CH01	Director's details changed for William Raymond Treen on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for David Andrew Torrance on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for George Richard Stratford on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr Robin Christian Jack-Kee on 1 October 2009	(1 page)
28 Sep 2009	288a	Secretary appointed mr robin christian jack-kee	(1 page)
28 Sep 2009	288b	Appointment terminated secretary christopher kiddle morris	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Nov 2008	363a	Return made up to 08/11/08; full list of members	(33 pages)