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MIGNON LIMITED

Company number 04338875

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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)
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mignon Cristofoli on 5 January 2010
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 07/12/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Dec 2007 363a Return made up to 07/12/07; full list of members
18 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 07/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Sep 2006 287 Registered office changed on 12/09/06 from: 18 viewpoint 30-32 highbury grove london N5 2DL
19 Dec 2005 363s Return made up to 07/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
05 May 2005 AA Total exemption small company accounts made up to 31 December 2003
13 Dec 2004 363s Return made up to 07/12/04; full list of members
07 Dec 2004 88(2)R Ad 24/11/04--------- £ si 16600@1=16600 £ ic 100/16700
07 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Con £16600 debit acct 24/11/04
30 Nov 2004 123 Nc inc already adjusted 09/11/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution