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M. I. EUROPE LIMITED

Company number 02709228

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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)
08 May 2008 288c Director's change of particulars / bo carlsson / 01/04/2008
10 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 May 2007 363a Return made up to 15/04/07; full list of members
31 Jul 2006 363a Return made up to 15/04/06; full list of members
14 Jun 2006 169 £ ic 3333/2333 24/04/06 £ sr 1000@1=1000
03 May 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 15/04/05; full list of members
26 May 2005 288a New secretary appointed
16 May 2005 287 Registered office changed on 16/05/05 from: new hampshire court st pauls road portsmouth PO5 4AQ
16 May 2005 288b Secretary resigned
17 Jan 2005 288c Director's particulars changed
27 Aug 2004 169 £ ic 4833/3333 15/07/04 £ sr 1500@1=1500
28 Jun 2004 169 £ ic 6666/4833 25/05/04 £ sr 1833@1=1833
11 Jun 2004 287 Registered office changed on 11/06/04 from: 16 grove road south southsea hampshire PO5 3QP
20 May 2004 363s Return made up to 15/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2004 169 £ ic 7000/5166 01/04/04 £ sr 1834@1=1834
28 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 123 £ nc 100000/101500 30/01/04
29 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Aug 2003 363s Return made up to 15/04/03; full list of members
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
21 Jul 2002 363s Return made up to 15/04/02; full list of members