MIMICS PRODUCTIONS LTD

Company number 04960001

Date	Type	Description	View / Download
14 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)
07 Feb 2008	288a	New secretary appointed	(1 page)
09 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	(6 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: unit 19 apex centre speedfields park newgate lane fareham hants PO14 1TP	(1 page)
03 Feb 2007	363s	Return made up to 11/11/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2007	288a	New secretary appointed	(2 pages)
29 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(6 pages)
20 Mar 2006	287	Registered office changed on 20/03/06 from: marldell farmhouse west meon hants GU32 1JP	(1 page)
05 Dec 2005	363s	Return made up to 11/11/05; full list of members 363(287) ‐ Registered office changed on 05/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	(8 pages)
23 Nov 2004	363s	Return made up to 11/11/04; full list of members	(7 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2003	288a	New director appointed	(1 page)
12 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	288a	New secretary appointed	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288a	New director appointed	(1 page)
11 Nov 2003	NEWINC	Incorporation	(13 pages)