MITAS AG UK LIMITED

Company number 01930844

Date	Type	Description	View / Download
22 Nov 2010	AP01	Appointment of Mr John Robert Westwood as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Andrea Manenti as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Maurizio Vischi as a director	(1 page)
06 Sep 2010	AP01	Appointment of Mr Salvatore Marino as a director	(2 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
01 Jun 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
01 Jun 2010	CH01	Director's details changed for Mr Andrea Manenti on 18 March 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Maurizio Vischi on 18 March 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Paolo Pompei on 18 March 2010	(2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
16 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
16 Mar 2009	288b	Appointment terminated director andrzej wronski	(1 page)
16 Mar 2009	288a	Director appointed mr andrea manenti	(1 page)
08 Sep 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS	(1 page)
15 Jul 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
26 Apr 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
10 Nov 2006	288a	New director appointed	(1 page)
10 Nov 2006	288a	New director appointed	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
25 Jul 2006	363a	Return made up to 15/04/06; full list of members	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next