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MI3 LIMITED

Company number 05778266

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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)
15 Mar 2011 AA Accounts for a small company made up to 31 December 2010
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Ian Stuart Thompson on 1 January 2010
14 May 2010 CH01 Director's details changed for Ian Mclaughlin on 1 January 2010
14 May 2010 CH01 Director's details changed for Andrew John Heath on 1 January 2010
03 Jun 2009 AA Accounts for a small company made up to 31 December 2008
14 Apr 2009 363a Return made up to 11/04/09; full list of members
04 Dec 2008 288a Director appointed ian stuart thompson
02 Dec 2008 288b Appointment terminated director sandra hyam
14 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Apr 2008 363a Return made up to 11/04/08; full list of members
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association
15 Nov 2007 88(2)R Ad 04/07/07--------- £ si 500000@1=500000 £ ic 100/500100
15 Nov 2007 123 Nc inc already adjusted 04/07/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 AA Accounts for a small company made up to 31 December 2006
23 Apr 2007 363a Return made up to 11/04/07; full list of members
23 Apr 2007 288c Secretary's particulars changed
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 88(2)R Ad 03/10/06-03/10/06 £ si 99@1=99 £ ic 1/100
14 Aug 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06