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MIC VENTURES LIMITED

Company number 03288303

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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)
17 Mar 2009 288b Appointment terminated secretary sandra alessi
05 Mar 2009 288c Director's change of particulars / marcello alessi / 27/02/2009
22 Dec 2008 363a Return made up to 24/11/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Apr 2008 288c Secretary's change of particulars / sandra alessi / 10/03/2008
17 Apr 2008 288c Director's change of particulars / marcello alessi / 10/03/2008
13 Dec 2007 363a Return made up to 24/11/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 May 2006
28 Nov 2006 363a Return made up to 24/11/06; full list of members
24 Aug 2006 123 Nc inc already adjusted 30/06/06
24 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
22 May 2006 363s Return made up to 24/11/05; full list of members
01 Jul 2005 AA Total exemption small company accounts made up to 31 May 2004
14 Dec 2004 363s Return made up to 24/11/04; full list of members
11 Jun 2004 AA Total exemption small company accounts made up to 31 May 2003
03 Dec 2003 363s Return made up to 24/11/03; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 31 May 2002
01 Oct 2003 123 Nc inc already adjusted 21/07/03
01 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 287 Registered office changed on 23/07/03 from: 112 lavenham road london SW18 5HF
04 Dec 2002 363s Return made up to 24/11/02; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 31 May 2001