MITCORP INTERNATIONAL LIMITED

Company number 05549176

Date	Type	Description	View / Download
16 Dec 2010	CH03	Secretary's details changed for Mr Philip Baxter on 15 December 2010	(1 page)
03 Nov 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)
03 Nov 2010	CH01	Director's details changed for Alison Baxter on 2 October 2009	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mr Philip Baxter on 2 October 2009	(2 pages)
02 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	(5 pages)
23 Nov 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(3 pages)
19 Jan 2009	AA	Accounts for a small company made up to 31 May 2008	(5 pages)
21 Oct 2008	363a	Return made up to 30/08/08; full list of members	(3 pages)
05 Mar 2008	225	Curr sho from 31/12/2008 to 31/05/2008	(1 page)
19 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
07 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2008	288b	Secretary resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: lee associates 5 southampton place london WC1A 2DA	(1 page)
06 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
31 Aug 2007	363a	Return made up to 30/08/07; full list of members	(2 pages)
28 Aug 2007	288b	Director resigned	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
06 Sep 2006	363a	Return made up to 30/08/06; full list of members	(2 pages)
30 Jun 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
11 Oct 2005	288a	New director appointed	(1 page)
07 Oct 2005	88(2)R	Ad 30/08/05--------- £ si 999@1=999 £ ic 1/1000	(1 page)