MIMA-UK LIMITED

Company number 01937007

Date	Type	Description	View / Download
12 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 12 March 2018	(2 pages)
09 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(5 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(4 pages)
11 Jan 2016	AR01	Annual return made up to 11 January 2016 no member list	(6 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
05 May 2015	TM02	Termination of appointment of Crispin Hugo Dunn-Meynell as a secretary on 30 April 2015	(1 page)
05 May 2015	AP03	Appointment of Mrs Sarah Jane Alison Kostense-Winterton as a secretary on 1 May 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Mr Ken George Munro as a director on 2 April 2015	(2 pages)
22 Apr 2015	AD01	Registered office address changed from 57C Albany Street London NW1 4BT to C/O Vicky Platt Chartered Accountant and Chartered Tax Adviser 8 Moreton Avenue 8 Moreton Avenue Harpenden Hertfordshire AL5 2ET on 22 April 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 no member list	(5 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
12 Nov 2014	AP01	Appointment of Mr Rory Louis Moss as a director on 26 September 2014	(2 pages)
20 Feb 2014	AP01	Appointment of Mr David Alfred Travill as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Eamon Mcdonnell as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Thomas Heldgaard as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 no member list	(5 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
09 Apr 2013	TM01	Termination of appointment of Alexander Mcleod as a director	(1 page)
21 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 no member list	(6 pages)
12 Jan 2012	AR01	Annual return made up to 11 January 2012 no member list	(6 pages)