MIMIR ASSOCIATES LIMITED

Company number 03997974

Date	Type	Description	View / Download
28 Apr 2015	AD01	Registered office address changed from Garden Flat 8 Grosvenor Place Bath Bath & North East Somerset BA1 6AX to 8 Cedar Drive Keynsham Bristol BS31 2TP on 28 April 2015	(1 page)
28 Apr 2015	CH01	Director's details changed for Wayne Perry Buxton on 28 April 2015	(2 pages)
28 Apr 2015	CH01	Director's details changed for Ms Suzanne Emma Woodger on 28 April 2015	(2 pages)
28 Apr 2015	CH03	Secretary's details changed for Mr Wayne Perry Buxton on 28 April 2015	(1 page)
19 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
09 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 130,100	(5 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 130,100	(4 pages)
22 Jul 2013	SH08	Change of share class name or designation	(2 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
22 Jul 2013	CC04	Statement of company's objects	(2 pages)
23 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
11 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
11 Jun 2012	AP03	Appointment of Mr Wayne Perry Buxton as a secretary	(1 page)
11 Jun 2012	TM02	Termination of appointment of Jayne Buxton as a secretary	(1 page)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
23 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
03 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Wayne Perry Buxton on 19 May 2010	(2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
19 Jun 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(6 pages)
18 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)