MI VEHICLE FINANCE LIMITED

Company number 05643927

Date	Type	Description	View / Download
12 Jul 2013	AAMD	Amended accounts made up to 31 December 2009	(3 pages)
12 Jul 2013	AAMD	Amended accounts made up to 31 December 2008	(2 pages)
12 Jul 2013	AAMD	Amended accounts made up to 31 December 2007	(2 pages)
12 Jul 2013	AAMD	Amended accounts made up to 31 December 2006	(2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
28 Mar 2013	CC04	Statement of company's objects	(2 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
15 Nov 2012	AP01	Appointment of Mr. Mark Howard as a director	(2 pages)
15 Nov 2012	TM01	Termination of appointment of Paul Buchanan as a director	(1 page)
26 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(4 pages)
12 Mar 2012	CH01	Director's details changed for Mr Paul Buchanan on 17 March 2010	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Matthew Plumridge as a director	(1 page)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
29 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(5 pages)
04 Jan 2011	AR01	Annual return made up to 2 January 2011	(5 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Mar 2010	AP01	Appointment of Mr Michael Richard Francis as a director	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Philip Brereton as a director	(1 page)
17 Mar 2010	AP03	Appointment of Ms Connie Mei-Ling Law as a secretary	(1 page)
17 Mar 2010	TM02	Termination of appointment of Philip Brereton as a secretary	(1 page)
17 Mar 2010	AD01	Registered office address changed from Dee House St Davids Park Deeside Flintshire CH5 3XF on 17 March 2010	(1 page)
05 Mar 2010	AA01	Current accounting period shortened from 31 December 2010 to 31 March 2010	(3 pages)
24 Feb 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
02 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)

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