MIBELLE LTD

Company number 05612912

Date	Type	Description	View / Download
18 Dec 2015	AP03	Appointment of Mr Neil John Adamson as a secretary on 9 December 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Markus Hans Schmid as a secretary on 9 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Markus Hans Schmid as a director on 9 December 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
26 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000,100	(9 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
16 Jun 2014	SH08	Change of share class name or designation	(2 pages)
16 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,000,100	(9 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
21 Jun 2013	AP01	Appointment of Mr Markus Hans Schmid as a director	(2 pages)
20 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(8 pages)
20 Jun 2013	AP03	Appointment of Mr Markus Hans Schmid as a secretary	(1 page)
18 Feb 2013	TM02	Termination of appointment of Stuart Sharp as a secretary	(1 page)
15 Feb 2013	TM01	Termination of appointment of Stuart Sharp as a director	(1 page)
15 Feb 2013	TM02	Termination of appointment of Stuart Sharp as a secretary	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
12 Sep 2012	AP01	Appointment of Mr Gary Brian Clarke as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Daniel Wild as a director	(1 page)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(10 pages)
22 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Dec 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Graham Royle as a director	(2 pages)
12 Dec 2011	SH08	Change of share class name or designation	(2 pages)