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MIKO COFFEE LIMITED

Company number 01677817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2009 CH01 Director's details changed for Mr Frans Celesta Van Tilborg on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Frans Michielsen on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Johannes Petrus Catharina Vandervee on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Willem Van Gemart on 26 November 2009
28 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 88(2) Ad 30/06/09\gbp si 1843215@1=1843215\gbp ic 601838/2445053\
17 Jul 2009 123 Nc inc already adjusted 30/06/09
17 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares rank pari passu 30/06/2009
19 Nov 2008 363a Return made up to 07/11/08; full list of members
27 Oct 2008 288a Secretary appointed mr adrian leonard stagg
27 Oct 2008 288b Appointment terminated secretary alexander rogers
14 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 288a Director appointed willem van gemart
09 Sep 2008 288a Director appointed johannes petrus catharina vandervee
06 Mar 2008 363a Return made up to 26/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 26/11/06; full list of members
11 Dec 2006 288c Director's particulars changed
15 Sep 2006 AA Full accounts made up to 31 December 2005
08 Dec 2005 363a Return made up to 26/11/05; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 26/11/04; full list of members
01 Oct 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 26/11/03; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002