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MIBELLE LTD

Company number 05612912

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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)
28 Mar 2007 395 Particulars of mortgage/charge
15 Jan 2007 88(2)R Ad 19/12/06--------- £ si 1000000@1=1000000 £ ic 100/1000100
15 Jan 2007 123 Nc inc already adjusted 30/11/06
15 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 363a Return made up to 04/11/06; full list of members
30 Nov 2006 288b Director resigned
11 Sep 2006 288a New secretary appointed;new director appointed
11 Sep 2006 288a New director appointed
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Secretary resigned
17 May 2006 288c Secretary's particulars changed;director's particulars changed
29 Mar 2006 395 Particulars of mortgage/charge
04 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
29 Dec 2005 88(2)R Ad 16/11/05--------- £ si 98@1=98 £ ic 2/100
19 Dec 2005 288a New director appointed
15 Dec 2005 395 Particulars of mortgage/charge
15 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 288b Director resigned
08 Dec 2005 288b Secretary resigned
05 Dec 2005 288a New secretary appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
05 Dec 2005 287 Registered office changed on 05/12/05 from: hart shaw chartered accountants europa link sheffield business park south yorkshire S9 1XU
30 Nov 2005 288a New director appointed