MITHRAS INVESTMENTS LIMITED

Company number 02461283

Date	Type	Description	View / Download
21 Dec 2011	CH01	Director's details changed for Bernard Michael Boylan on 2 December 2011	(2 pages)
03 Jun 2011	CH01	Director's details changed for Adrian Robert Barnett Johnson on 1 June 2011	(2 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
24 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(14 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
03 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(14 pages)
20 Oct 2009	CH01	Director's details changed for Bernard Michael Boylan on 12 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Adrian Robert Barnett Johnson on 12 October 2009	(3 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
07 Apr 2009	288a	Director appointed bernard michael boylan	(2 pages)
07 Apr 2009	288b	Appointment terminated director james daws	(1 page)
10 Feb 2009	363a	Return made up to 10/01/09; full list of members	(5 pages)
19 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Feb 2008	363a	Return made up to 10/01/08; full list of members	(5 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)
30 Aug 2007	288a	New director appointed	(3 pages)
15 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
18 Feb 2007	363s	Return made up to 10/01/07; full list of members	(7 pages)
22 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
09 Feb 2006	363a	Return made up to 10/01/06; full list of members	(5 pages)
30 Jan 2006	288c	Director's particulars changed	(1 page)
30 Jan 2006	288c	Director's particulars changed	(1 page)
01 Jun 2005	AA	Full accounts made up to 31 December 2004	(15 pages)