MIBELLE LTD

Company number 05612912

Date	Type	Description	View / Download
18 Dec 2017	AP03	Appointment of Mrs Amanda Frances Louise Caldwell as a secretary on 8 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mrs Amanda Frances Louise Caldwell as a director on 8 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Neil John Adamson as a director on 8 December 2017	(1 page)
18 Dec 2017	TM02	Termination of appointment of Neil John Adamson as a secretary on 8 December 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
11 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
03 Jan 2017	AP01	Appointment of Mr Gregoire Filiatre as a director on 15 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Stefan Andreas Burgi as a director on 15 December 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000,100	(8 pages)
18 Dec 2015	AP01	Appointment of Mr Neil John Adamson as a director on 9 December 2015	(2 pages)
18 Dec 2015	AP03	Appointment of Mr Neil John Adamson as a secretary on 9 December 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Markus Hans Schmid as a secretary on 9 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Markus Hans Schmid as a director on 9 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
26 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000,100	(9 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
16 Jun 2014	SH08	Change of share class name or designation	(2 pages)
16 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000,100	(9 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
21 Jun 2013	AP01	Appointment of Mr Markus Hans Schmid as a director	(2 pages)
20 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(8 pages)
20 Jun 2013	AP03	Appointment of Mr Markus Hans Schmid as a secretary	(1 page)

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