MITIEFM SERVICES LIMITED

Company number 02820560

Date	Type	Description	View / Download
30 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Empowerment of directors 23/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2008	288c	Director's change of particulars / roger thomas / 21/06/2008	(1 page)
28 May 2008	363a	Return made up to 21/05/08; full list of members	(5 pages)
19 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
18 Apr 2008	288c	Secretary's change of particulars / stephanie lawrence / 28/03/2008	(1 page)
18 Jan 2008	288c	Director's particulars changed	(1 page)
02 Jan 2008	288b	Director resigned	(1 page)
27 Dec 2007	288a	New director appointed	(2 pages)
27 Dec 2007	288a	New director appointed	(2 pages)
26 Jun 2007	363s	Return made up to 21/05/07; no change of members	(8 pages)
24 May 2007	AA	Accounts made up to 31 December 2006	(20 pages)
18 Apr 2007	288c	Secretary's particulars changed	(1 page)
14 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288b	Secretary resigned	(1 page)
29 Dec 2006	287	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY	(1 page)
12 Oct 2006	363s	Return made up to 21/05/06; no change of members	(9 pages)
18 Sep 2006	288c	Director's particulars changed	(1 page)
23 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 20/07/06	(1 page)
21 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
19 Jun 2006	288b	Director resigned	(1 page)
26 May 2006	288a	New director appointed	(1 page)
12 Jan 2006	288a	New director appointed	(2 pages)
12 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)