MIDVEN HOLDINGS LIMITED

Company number 06288184

Date	Type	Description	View / Download
27 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(9 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(23 pages)
07 Mar 2011	SH02	Statement of capital on 13 January 2011 GBP 354.50	(5 pages)
05 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(9 pages)
20 Apr 2010	SH03	Purchase of own shares.	(3 pages)
14 Apr 2010	AP01	Appointment of Mr Brian John Blakemore as a director	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Re terms of purchase shares agree approved 22/03/2010	(4 pages)
01 Apr 2010	SH06	Cancellation of shares. Statement of capital on 1 April 2010 GBP 607.50	(4 pages)
16 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(19 pages)
01 Jul 2009	363a	Return made up to 21/06/09; full list of members	(7 pages)
07 Apr 2009	122	S-div	(1 page)
07 Apr 2009	122	Gbp sr 31250@0.01	(1 page)
25 Mar 2009	AA	Full accounts made up to 30 September 2008	(20 pages)
24 Jul 2008	288b	Appointment terminate, secretary david peter jenkins logged form	(1 page)
23 Jul 2008	288a	Secretary appointed roger vernon wood	(2 pages)
18 Jul 2008	363a	Return made up to 21/06/08; full list of members	(6 pages)
18 Jul 2008	288b	Appointment terminated secretary david jenkins	(1 page)
10 Mar 2008	287	Registered office changed on 10/03/2008 from 37 bennetts hill birmingham west midlands B2 5SN	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
26 Sep 2007	288a	New director appointed	(2 pages)
26 Sep 2007	88(2)R	Ad 04/09/07-04/09/07 £ si 124900@.01=1249 £ ic 1/1250	(2 pages)
26 Sep 2007	122	S-div 04/09/07	(1 page)
26 Sep 2007	225	Accounting reference date extended from 30/06/08 to 30/09/08	(1 page)
26 Sep 2007	123	Nc inc already adjusted 04/09/07	(1 page)