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MIMIV LIMITED

Company number 05015232

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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)
28 Mar 2008 363a Return made up to 14/01/08; full list of members
30 Jan 2007 363a Return made up to 14/01/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Feb 2006 88(2)R Ad 26/04/05--------- £ si 21300@.05=1065
07 Feb 2006 363a Return made up to 14/01/06; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Feb 2005 225 Accounting reference date extended from 31/01/05 to 30/06/05
17 Feb 2005 363s Return made up to 14/01/05; full list of members
06 Oct 2004 88(2)R Ad 06/07/04--------- £ si 410000@.05=20500 £ ic 21000/41500
06 Oct 2004 88(2)R Ad 15/06/04--------- £ si 419980@.05=20999 £ ic 1/21000
09 Sep 2004 288a New director appointed
24 Aug 2004 288a New director appointed
15 Jul 2004 MEM/ARTS Memorandum and Articles of Association
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 123 Nc inc already adjusted 15/06/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New director appointed
28 Jun 2004 288b Secretary resigned
28 Jun 2004 288b Director resigned
28 Jun 2004 287 Registered office changed on 28/06/04 from: 312B high street orpington BR6 0NG
16 Jun 2004 CERTNM Company name changed cable networking LIMITED\certificate issued on 16/06/04
14 Jan 2004 NEWINC Incorporation