MIB FACADES LIMITED

Company number 06067270

Date	Type	Description	View / Download
09 Jul 2018	PSC07	Cessation of Liam James Daley as a person with significant control on 26 October 2017	(1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(16 pages)
05 Jun 2018	MR01	Registration of charge 060672700004, created on 31 May 2018	(50 pages)
22 Mar 2018	TM01	Termination of appointment of Liam James Daley as a director on 23 November 2017	(1 page)
22 Mar 2018	TM01	Termination of appointment of Liam James Daley as a director on 23 November 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(5 pages)
04 Jul 2017	PSC07	Cessation of Colin James Mckenzie as a person with significant control on 4 July 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Andrew George Kidd as a director on 12 May 2017	(1 page)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages)
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
07 Oct 2016	MR01	Registration of charge 060672700003, created on 27 September 2016	(7 pages)
31 Aug 2016	MR01	Registration of charge 060672700002, created on 31 August 2016	(23 pages)
23 Aug 2016	MR04	Satisfaction of charge 060672700001 in full	(1 page)
20 Jul 2016	AP01	Appointment of Mr Andrew George Kidd as a director on 19 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Lyn Milton Davies as a director on 19 July 2016	(2 pages)
02 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
23 May 2016	AP01	Appointment of Mr James Cory Beau Mckenzie as a director on 19 May 2016	(2 pages)
22 Mar 2016	CC04	Statement of company's objects	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Mar 2016	TM02	Termination of appointment of Liam James Daley as a secretary on 3 March 2016	(1 page)
25 Feb 2016	CC04	Statement of company's objects	(2 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(4 pages)
03 Feb 2016	TM01	Termination of appointment of Colin James Mckenzie as a director on 31 January 2016	(1 page)
18 Mar 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	(5 pages)