MIBELLE LTD

Company number 05612912

Date	Type	Description	View / Download
16 Dec 2020	TM01	Termination of appointment of Andrew Martin Sharp as a director on 16 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Gary Brian Clarke as a director on 16 December 2020	(1 page)
16 Dec 2020	TM01	Termination of appointment of Gregoire Filiatre as a director on 16 December 2020	(1 page)
16 Dec 2020	AP03	Appointment of Mrs Tina Ann Durward as a secretary on 16 December 2020	(2 pages)
16 Dec 2020	TM02	Termination of appointment of Neil John Adamson as a secretary on 16 December 2020	(1 page)
30 Jun 2020	AP03	Appointment of Mr Neil John Adamson as a secretary on 30 June 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Amanda Frances Louise Caldwell as a director on 30 June 2020	(1 page)
30 Jun 2020	TM02	Termination of appointment of Amanda Frances Louise Caldwell as a secretary on 30 June 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
13 Dec 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
10 Sep 2019	TM01	Termination of appointment of Walter Cornelio Huber as a director on 30 August 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
08 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
18 Dec 2017	AP03	Appointment of Mrs Amanda Frances Louise Caldwell as a secretary on 8 December 2017	(2 pages)
18 Dec 2017	AP01	Appointment of Mrs Amanda Frances Louise Caldwell as a director on 8 December 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Neil John Adamson as a director on 8 December 2017	(1 page)
18 Dec 2017	TM02	Termination of appointment of Neil John Adamson as a secretary on 8 December 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
11 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
03 Jan 2017	AP01	Appointment of Mr Gregoire Filiatre as a director on 15 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Stefan Andreas Burgi as a director on 15 December 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000,100	(8 pages)
18 Dec 2015	AP01	Appointment of Mr Neil John Adamson as a director on 9 December 2015	(2 pages)