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MIMECAST UK LIMITED

Company number 04698693

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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)
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2007 287 Registered office changed on 22/10/07 from: 17 heathmans road, parsons green london, SW6 4TJ
15 Oct 2007 288a New secretary appointed
21 Sep 2007 288a New director appointed
21 Aug 2007 88(2)R Ad 23/07/07--------- £ si 155365@.0001=15 £ ic 118/133
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 11/07/07
24 Jul 2007 122 S-div 11/07/07
24 Jul 2007 288a New director appointed
21 Jul 2007 122 S-div 11/07/07
21 May 2007 288a New director appointed
21 May 2007 288a New director appointed
27 Apr 2007 363a Return made up to 14/03/07; full list of members
27 Apr 2007 288c Director's particulars changed
01 Apr 2007 88(2)R Ad 30/11/06--------- £ si 1337@.01=13 £ ic 105/118
20 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Mar 2006 363s Return made up to 14/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005