MIETV LIMITED

Company number 04349245

Date	Type	Description	View / Download
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Feb 2004	363s	Return made up to 08/01/04; full list of members	(8 pages)
27 Oct 2003	88(2)R	Ad 17/10/03--------- £ si 500@.01=5 £ ic 3/8	(2 pages)
13 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(5 pages)
27 Sep 2003	288a	New director appointed	(2 pages)
27 Sep 2003	288b	Director resigned	(1 page)
21 Jul 2003	287	Registered office changed on 21/07/03 from: 18-20 scrutton street london EC2A 4TG	(1 page)
16 May 2003	395	Particulars of mortgage/charge	(3 pages)
01 May 2003	288a	New director appointed	(3 pages)
01 May 2003	288a	New director appointed	(2 pages)
23 Apr 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
23 Apr 2003	88(2)R	Ad 01/04/03--------- £ si 100@.01=1 £ ic 2/3	(2 pages)
23 Apr 2003	122	S-div 11/04/03	(1 page)
23 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/04/03
23 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Feb 2003	363s	Return made up to 08/01/03; full list of members	(7 pages)
29 Aug 2002	287	Registered office changed on 29/08/02 from: 46 canterbury grove london SE27 0NY	(1 page)
06 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
10 May 2002	CERTNM	Company name changed loopshare enterprises LIMITED\certificate issued on 10/05/02	(2 pages)
16 Apr 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
21 Jan 2002	287	Registered office changed on 21/01/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP	(1 page)
21 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2002	288a	New director appointed	(2 pages)

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