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MIMEO LIMITED

Company number 04122898

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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)
25 Nov 2011 TM01 Termination of appointment of Patrick Rau as a director
25 Nov 2011 TM01 Termination of appointment of Nicholas White as a director
25 Nov 2011 TM01 Termination of appointment of Alison Wardley as a director
25 Nov 2011 TM01 Termination of appointment of John Kirk as a director
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
19 Jul 2011 CERTNM Company name changed cle print LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
19 Jul 2011 CONNOT Change of name notice
27 Jun 2011 AP01 Appointment of Adam Slutsky as a director
27 Jun 2011 AP01 Appointment of John Delbridge as a director
15 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from C/O Streets Whitmarsh Sterland Llp Charter House 62-64 Hills Road Cambridge CB2 1LA United Kingdom on 13 January 2011
13 Jan 2011 CH01 Director's details changed for Patrick Rau on 12 December 2010
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
17 Dec 2009 AD01 Registered office address changed from C/O Streets Whitmarsh Sterland 62 Hills Road Cambridge CB2 1LA on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Patrick Rau on 12 December 2009
17 Dec 2009 CH01 Director's details changed for Nicholas Paul White on 12 December 2009
17 Dec 2009 CH01 Director's details changed for John Kirk on 12 December 2009
06 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-25
06 Dec 2009 CONNOT Change of name notice
14 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 12/12/08; full list of members
23 Jul 2008 363a Return made up to 12/12/07; full list of members