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MIKJON LIMITED

Company number 02463842

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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)
06 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
04 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
27 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Jan 2010	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom	View PDF Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom - link opens in a new window - 1 page (1 page)
27 Jan 2010	CH04	Secretary's details changed for Eps Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Eps Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AP01	Appointment of Mrs Andrea Jayne Cropley as a director	View PDF Appointment of Mrs Andrea Jayne Cropley as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Nov 2009	TM01	Termination of appointment of Matthew Sibley as a director	View PDF Termination of appointment of Matthew Sibley as a director - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Gordon Niall Logan on 1 October 2009	View PDF Director's details changed for Gordon Niall Logan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Andrew Inkester on 1 October 2009	View PDF Director's details changed for Mr Andrew Inkester on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Russell David Holden on 1 October 2009	View PDF Director's details changed for Russell David Holden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Richard Henry Giles Bevan on 1 October 2009	View PDF Director's details changed for Richard Henry Giles Bevan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Jonathan Brian Cantor on 1 October 2009	View PDF Director's details changed for Jonathan Brian Cantor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Peter Henry Williamson on 1 October 2009	View PDF Director's details changed for Peter Henry Williamson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Glyn Derek Taylor on 1 October 2009	View PDF Director's details changed for Mr Glyn Derek Taylor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Matthew James Sibley on 1 October 2009	View PDF Director's details changed for Matthew James Sibley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Caroline Norah Newsholme on 1 October 2009	View PDF Director's details changed for Caroline Norah Newsholme on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Iain Newman on 1 October 2009	View PDF Director's details changed for Iain Newman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Christopher Alan Luck on 1 October 2009	View PDF Director's details changed for Christopher Alan Luck on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

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