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MITG LTD

Company number 05372321

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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 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 500
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 500
06 Jul 2012 AP01 Appointment of Mr Karl Michael Gordon as a director
06 Jul 2012 AP01 Appointment of Miss Jenny Carol Beadnall as a director
06 Jul 2012 AP01 Appointment of Mr Lee Harris as a director
05 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Nicholas Antony Vassilounis on 1 January 2011
08 Mar 2011 CH01 Director's details changed for Michael Donald Gordon on 1 January 2011
08 Mar 2011 CH03 Secretary's details changed for Nicholas Antony Vassilounis on 1 January 2011
07 Jan 2011 CERTNM Company name changed mitchell gordon LIMITED\certificate issued on 07/01/11
  • CONNOT ‐
07 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-04
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Michael Donald Gordon on 22 March 2010
15 Oct 2009 TM01 Termination of appointment of John Swanston as a director
05 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 22/02/09; full list of members
24 Feb 2009 288c Director and secretary's change of particulars / nicholas vassilounis / 01/12/2008
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008