M I INVESTMENT HOLDING LIMITED

Company number 05458667

Date	Type	Description	View / Download
21 Dec 2005	288b	Secretary resigned	(1 page)
21 Dec 2005	288a	New secretary appointed	(1 page)
06 Dec 2005	CERTNM	Company name changed honey slide LIMITED\certificate issued on 06/12/05	(2 pages)
30 Nov 2005	88(2)R	Ad 16/11/05--------- £ si 69692@1=69692 £ ic 481573/551265	(2 pages)
31 Oct 2005	88(2)R	Ad 19/10/05--------- £ si 481572@1=481572 £ ic 1/481573	(2 pages)
26 Sep 2005	225	Accounting reference date shortened from 31/05/06 to 30/09/05	(1 page)
22 Sep 2005	123	Nc inc already adjusted 07/09/05	(1 page)
22 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288a	New director appointed	(2 pages)
08 Jul 2005	288a	New secretary appointed	(2 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
06 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2005	NEWINC	Incorporation	(16 pages)