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MIP HOLDINGS LTD.

Company number 05139206

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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)
26 Aug 2009	288c	Director's Change of Particulars / clive gillmore / 26/08/2009 / HouseName/Number was: 18, now: ashurst manor; Street was: calverley park, now: fordcombe road; Post Town was: tunbridge wells, now: fordcombe; Post Code was: TN1 2SL, now: TN3 0RD	View PDF Director's Change of Particulars / clive gillmore / 26/08/2009 / HouseName/Number was: 18, now: ashurst manor; Street was: calverley park, now: fordcombe road; Post Town was: tunbridge wells, now: fordcombe; Post Code was: TN1 2SL, now: TN3 0RD - link opens in a new window - 1 page (1 page)
25 Aug 2009	288c	Director's Change of Particulars / christopher moth / 25/08/2009 / HouseName/Number was: , now: 6; Street was: 15 south park road, now: chester road; Post Code was: SW19 8RR, now: SW19 4TW	View PDF Director's Change of Particulars / christopher moth / 25/08/2009 / HouseName/Number was: , now: 6; Street was: 15 south park road, now: chester road; Post Code was: SW19 8RR, now: SW19 4TW - link opens in a new window - 1 page (1 page)
28 May 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
02 Jun 2008	363a	Return made up to 27/05/08; full list of members	View PDF Return made up to 27/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	88(2)	Ad 08/11/07 gbp si 9000000@1=9000000 gbp ic 9058500/18058500	View PDF Ad 08/11/07 gbp si 9000000@1=9000000 gbp ic 9058500/18058500 - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	88(2)	Ad 08/11/07 gbp si 9000000@1=9000000 gbp ic 58500/9058500	View PDF Ad 08/11/07 gbp si 9000000@1=9000000 gbp ic 58500/9058500 - link opens in a new window - 2 pages (2 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
31 May 2007	363a	Return made up to 27/05/07; full list of members	View PDF Return made up to 27/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: third floor 80 cheapside london EC2V 6EE	View PDF Registered office changed on 27/06/06 from: third floor 80 cheapside london EC2V 6EE - link opens in a new window - 1 page (1 page)
21 Jun 2006	363a	Return made up to 27/05/06; full list of members	View PDF Return made up to 27/05/06; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
06 Jun 2005	363s	Return made up to 27/05/05; full list of members	View PDF Return made up to 27/05/05; full list of members - link opens in a new window - 11 pages (11 pages)
06 Jun 2005	363(288)	Director's particulars changed
01 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	287	Registered office changed on 01/04/05 from: 3RD floor 80 cheapside london EC2V 6EE	View PDF Registered office changed on 01/04/05 from: 3RD floor 80 cheapside london EC2V 6EE - link opens in a new window - 1 page (1 page)
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 20/22 bedford row london WC1R 4JS	View PDF Registered office changed on 05/01/05 from: 20/22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
05 Jan 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	View PDF Accounting reference date shortened from 31/05/05 to 31/12/04 - link opens in a new window - 1 page (1 page)

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