MIEXACT LIMITED

Company number 01964639

Date	Type	Description	View / Download
16 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 4,548	(4 pages)
13 Oct 2014	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014	(1 page)
11 Aug 2014	AP01	Appointment of Anthony Martin Foye as a director on 31 July 2014	(2 pages)
17 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
11 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 4,548	(4 pages)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary	(1 page)
28 Nov 2013	TM02	Termination of appointment of Richard Cockton as a secretary	(1 page)
15 Feb 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
24 Dec 2012	AD01	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012	(1 page)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
19 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
07 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(4 pages)
06 Oct 2010	AA	Full accounts made up to 30 June 2010	(14 pages)
05 Oct 2010	TM01	Termination of appointment of Rory Conwell as a director	(1 page)
27 Jul 2010	CH01	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Neil Edwin Smith on 24 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009	(2 pages)
18 Feb 2010	CH01	Director's details changed for Linda Anne Wake on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Neil Edwin Smith on 1 October 2009	(2 pages)
17 Feb 2010	CH03	Secretary's details changed for Richard Edward Cockton on 1 October 2009	(1 page)
09 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
01 Dec 2009	AD01	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009	(1 page)
13 Nov 2009	AA	Full accounts made up to 30 June 2009	(14 pages)

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