MITIEFM (HOLDINGS) LIMITED

Company number 04127829

Date	Type	Description	View / Download
11 Jul 2009	123	Gbp nc 45002/100000\01/07/09	(1 page)
26 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	(3 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 18/09/2008	(2 pages)
19 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Apr 2008	288c	Secretary's change of particulars / stephanie lawrence / 28/03/2008	(1 page)
02 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
24 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Apr 2007	288c	Secretary's particulars changed	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	363a	Return made up to 19/12/06; full list of members	(6 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: 19-23 blackfriars road london SE1 8NY	(1 page)
18 Sep 2006	288c	Director's particulars changed	(1 page)
03 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 17/07/06	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
10 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
06 Jan 2006	363a	Return made up to 19/12/05; full list of members	(3 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
12 Jul 2005	288c	Director's particulars changed	(1 page)
24 May 2005	288a	New director appointed	(2 pages)
11 Apr 2005	288a	New director appointed	(3 pages)
11 Apr 2005	288b	Director resigned	(1 page)