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MICRIMA LIMITED

Company number 05616345

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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)
01 Mar 2011 SH08 Change of share class name or designation
07 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 SH08 Change of share class name or designation
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 67,589.76
04 Jan 2010 SH01 Return of Allotment of Shares
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2010 SH10 Particulars of variation of rights attached to shares
13 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
30 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 08/11/08; full list of members
02 Jun 2008 288a Director appointed edgar wallner
01 May 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 288b Appointment terminated director alan preece
22 Apr 2008 123 Nc inc already adjusted 27/03/08
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 26/03/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 27/03/2008
22 Apr 2008 88(2) Ad 01/04/08\gbp si 516276@0.001=516.276\gbp ic 1438.807/1955.083\
22 Apr 2008 88(2) Ad 27/03/08\gbp si 160807@0.001=160.807\gbp ic 1278/1438.807\
14 Nov 2007 363a Return made up to 08/11/07; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jan 2007 363a Return made up to 08/11/06; full list of members
15 Aug 2006 88(2)R Ad 20/06/06--------- £ si 1@.001 £ ic 1617/1617
15 May 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06