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MIMICS PRODUCTIONS LTD

Company number 04960001

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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)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	View PDF Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	View PDF Annual return made up to 11 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
17 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	View PDF Annual return made up to 11 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AD01	Registered office address changed from 26 Cliff Road Hill Head Fareham Hampshire PO14 3JS on 17 November 2010	View PDF Registered office address changed from 26 Cliff Road Hill Head Fareham Hampshire PO14 3JS on 17 November 2010 - link opens in a new window - 1 page (1 page)
20 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	CERTNM	Company name changed crafty kids LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-29	View PDF Company name changed crafty kids LIMITED\certificate issued on 01/07/10 RES15 ‐ Change company name resolution on 2010-06-29 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	CH01	Director's details changed for Sally Ann Margaret Preisig on 1 December 2009	View PDF Director's details changed for Sally Ann Margaret Preisig on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	TM02	Termination of appointment of Suzanne Robyns as a secretary	View PDF Termination of appointment of Suzanne Robyns as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
09 Mar 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
23 Feb 2009	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Redesignating shares 31/01/2008 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Redesignating shares 31/01/2008 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Feb 2009	288b	Appointment terminated secretary wellesley services LIMITED	View PDF Appointment terminated secretary wellesley services LIMITED - link opens in a new window - 1 page (1 page)
26 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
23 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Mar 2008	363s	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2008	122	S-div 31/01/08	View PDF S-div 31/01/08 - link opens in a new window - 1 page (1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivison 31/01/08

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