MITIEFM (HOLDINGS) LIMITED

Company number 04127829

Date	Type	Description	View / Download
02 Dec 2015	CH01	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 68,589	(5 pages)
10 Sep 2014	TM01	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014	(1 page)
10 Sep 2014	AP01	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014	(2 pages)
17 Jul 2014	AUD	Auditor's resignation	(2 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 68,589	(5 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
14 Dec 2010	CC04	Statement of company's objects	(2 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
25 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(11 pages)
11 Nov 2009	CH01	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Stephanie Alison Pound on 4 November 2009	(1 page)
02 Nov 2009	CH01	Director's details changed for Bruce Anthony Melizan on 2 November 2009	(2 pages)
03 Sep 2009	288c	Secretary's change of particulars / stephanie pound / 27/08/2009	(1 page)
24 Aug 2009	88(2)	Ad 20/08/09\gbp si 23587@1=23587\gbp ic 45002/68589\	(2 pages)
11 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jul 2009	123	Gbp nc 45002/100000\01/07/09	(1 page)