MICROMINE LIMITED

Company number 04557758

Date	Type	Description	View / Download
01 Feb 2008	287	Registered office changed on 01/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
12 Oct 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
10 Oct 2007	225	Accounting reference date shortened from 31/10/07 to 30/06/07	(1 page)
09 Jan 2007	AA	Accounts for a dormant company made up to 31 October 2006	(4 pages)
28 Nov 2006	363a	Return made up to 09/10/06; full list of members	(5 pages)
06 Mar 2006	363a	Return made up to 09/10/05; full list of members	(5 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	AA	Accounts for a dormant company made up to 31 October 2005	(4 pages)
28 Feb 2006	288a	New secretary appointed	(2 pages)
26 Aug 2005	244	Delivery ext'd 3 mth 31/10/05	(1 page)
01 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2004	(4 pages)
15 Nov 2004	363a	Return made up to 09/10/04; full list of members	(5 pages)
12 Nov 2004	244	Delivery ext'd 3 mth 31/10/04	(1 page)
12 Jul 2004	AA	Accounts for a dormant company made up to 31 October 2003	(4 pages)
12 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jul 2004	244	Delivery ext'd 3 mth 31/10/03	(1 page)
23 Feb 2004	363a	Return made up to 09/10/03; full list of members	(5 pages)
02 Feb 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	288c	Director's particulars changed	(1 page)
19 Dec 2003	288a	New secretary appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	88(2)R	Ad 09/10/02--------- £ si 1@1=1 £ ic 3/4	(2 pages)
30 Jun 2003	288a	New director appointed	(2 pages)