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MIOMI LIMITED

Company number 06032407

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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)
26 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sec 320 assign 07/06/07
26 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Jun 2007	225	Accounting reference date shortened from 31/12/07 to 30/11/07	View PDF Accounting reference date shortened from 31/12/07 to 30/11/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	88(2)R	Ad 07/06/07--------- £ si 238000@.01=2380 £ ic 1020/3400	View PDF Ad 07/06/07--------- £ si 238000@.01=2380 £ ic 1020/3400 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	88(2)R	Ad 06/06/07--------- £ si 20@1=20 £ ic 1000/1020	View PDF Ad 06/06/07--------- £ si 20@1=20 £ ic 1000/1020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 06/06/07
26 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2007	122	S-div 15/06/07	View PDF S-div 15/06/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	123	Nc inc already adjusted 06/06/07	View PDF Nc inc already adjusted 06/06/07 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 06/06/07
26 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jun 2007	287	Registered office changed on 15/06/07 from: abbey road 64 thomas whitfield oxford oxfordshire OX2 0AG	View PDF Registered office changed on 15/06/07 from: abbey road 64 thomas whitfield oxford oxfordshire OX2 0AG - link opens in a new window - 1 page (1 page)
15 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2007	CERTNM	Company name changed incipience LIMITED\certificate issued on 13/06/07	View PDF Company name changed incipience LIMITED\certificate issued on 13/06/07 - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	287	Registered office changed on 17/01/07 from: abbey road 64, thomas whitfield oxford oxfordshire OX2 0AG	View PDF Registered office changed on 17/01/07 from: abbey road 64, thomas whitfield oxford oxfordshire OX2 0AG - link opens in a new window - 1 page (1 page)
10 Jan 2007	287	Registered office changed on 10/01/07 from: christ church, st aldates oxford oxfordshire OX1 1DP	View PDF Registered office changed on 10/01/07 from: christ church, st aldates oxford oxfordshire OX1 1DP - link opens in a new window - 1 page (1 page)

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