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MIGHTY ACORN ANGLO-AMERICAN LIMITED

Company number 04323312

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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)
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
11 Jul 2007 287 Registered office changed on 11/07/07 from: 9 stratfield park elettra avenue waterlooville hampshire PO7 7XN
31 May 2007 287 Registered office changed on 31/05/07 from: 463 fair oak road fair oak eastleigh hampshire SO50 7AJ
23 May 2007 AA Total exemption full accounts made up to 1 January 2006
26 Feb 2007 225 Accounting reference date shortened from 01/05/06 to 31/12/05
13 Dec 2006 363s Return made up to 15/11/06; full list of members
19 Jul 2006 88(2)R Ad 30/08/05--------- £ si 200@1
19 Jul 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 200 b shares 30/08/05
19 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 AA Total exemption full accounts made up to 1 May 2005
17 Feb 2006 363s Return made up to 15/11/05; full list of members
08 Feb 2006 288b Director resigned
28 Oct 2005 225 Accounting reference date extended from 30/12/04 to 01/05/05
11 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guarantee 20/04/05
15 Apr 2005 288b Director resigned
08 Feb 2005 363s Return made up to 15/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2005 AA Full accounts made up to 31 December 2003
02 Dec 2004 363s Return made up to 15/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 225 Accounting reference date shortened from 31/12/03 to 30/12/03
20 Jul 2004 AUD Auditor's resignation
10 Sep 2003 AA Accounts for a small company made up to 31 December 2002
09 Jan 2003 363s Return made up to 15/11/02; full list of members
09 Jan 2003 288a New director appointed