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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)
23 Jul 2008 190 Location of debenture register
23 Jul 2008 287 Registered office changed on 23/07/2008 from c/o whitmarsh sterland 62 hills road cambridge CB2 1LA
23 Jul 2008 353 Location of register of members
07 Jul 2008 88(3) Particulars of contract relating to shares
07 Jul 2008 88(2) Ad 10/01/07\gbp si 100@1=100\gbp ic 1900/2000\
07 Jul 2008 88(3) Particulars of contract relating to shares
07 Jul 2008 88(2) Ad 10/01/07\gbp si 900@1=900\gbp ic 1000/1900\
07 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Feb 2008 395 Particulars of mortgage/charge
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jun 2007 395 Particulars of mortgage/charge
25 Mar 2007 288a New director appointed
14 Dec 2006 363a Return made up to 12/12/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Dec 2005 363a Return made up to 12/12/05; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 12/12/04; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
26 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(287) ‐ Registered office changed on 26/01/04
25 Jun 2003 AA Accounts for a small company made up to 31 December 2002
03 Apr 2003 363s Return made up to 12/12/02; full list of members
08 Aug 2002 AA Accounts for a small company made up to 31 December 2001