MIMA GROUP LIMITED

Company number 01337532

Date	Type	Description	View / Download
06 Dec 2017	AD01	Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN to Second Home Spitalfields 68 - 80 Hanbury Street London E1 5JL on 6 December 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
14 Nov 2017	PSC01	Notification of Christopher Arthur Girling as a person with significant control on 1 October 2017	(2 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
23 Jan 2017	AP01	Appointment of Mr Chris Arthur Girling as a director on 23 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of John Edward Wood as a director on 13 December 2016	(1 page)
23 Jan 2017	TM01	Termination of appointment of Michael Charles Clark as a director on 13 December 2016	(1 page)
23 Jan 2017	TM01	Termination of appointment of Martin Edward Hazell as a director on 13 December 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
13 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 20,000	(7 pages)
19 Oct 2015	TM01	Termination of appointment of Michael Charles Stearn as a director on 30 March 2015	(1 page)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
19 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 20,000	(8 pages)
19 May 2014	AP01	Appointment of Mr Martin Edward Hazell as a director	(2 pages)
19 May 2014	AP01	Appointment of Mr Michael Clark as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Michael Clark as a director	(1 page)
15 May 2014	AP01	Appointment of Mr Michael Clark as a director	(2 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
17 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 20,000	(6 pages)
06 Mar 2013	AD01	Registered office address changed from Northdown House Northdown Street London N1 9BN England on 6 March 2013	(1 page)
05 Mar 2013	AD01	Registered office address changed from 95 Southwark Street London SE1 0HX on 5 March 2013	(1 page)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
18 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(6 pages)
11 Dec 2012	AP03	Appointment of Mrs Kay Sandra Anderson as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next