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MI-SPACE (UK) LIMITED

Company number 06280106

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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 Oct 2014	SH06	Cancellation of shares. Statement of capital on 27 August 2014 GBP 250,000	View PDF Cancellation of shares. Statement of capital on 27 August 2014 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 125	View PDF Purchase of own shares. Shares purchased into treasury: GBP 125 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
16 Aug 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 22 pages (22 pages)
06 Aug 2014	TM01	Termination of appointment of Andrew David Johnston as a director on 25 July 2014	View PDF Termination of appointment of Andrew David Johnston as a director on 25 July 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AP01	Appointment of Mr Anthony John Eaton as a director	View PDF Appointment of Mr Anthony John Eaton as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 250,125	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 250,125 - link opens in a new window - 11 pages (11 pages)
02 Aug 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 19 pages (19 pages)
18 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Mar 2013	AP01	Appointment of Mr Martin Raymond Vaughan as a director	View PDF Appointment of Mr Martin Raymond Vaughan as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AP01	Appointment of Mr Robert Stuart Benson as a director	View PDF Appointment of Mr Robert Stuart Benson as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 22 pages (22 pages)
28 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 May 2012	SH06	Cancellation of shares. Statement of capital on 9 May 2012 GBP 250,125	View PDF Cancellation of shares. Statement of capital on 9 May 2012 GBP 250,125 - link opens in a new window - 4 pages (4 pages)
09 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 19 pages (19 pages)
04 Jul 2011	AP01	Appointment of Mr Scott George Poulter as a director	View PDF Appointment of Mr Scott George Poulter as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jan 2011	AP03	Appointment of Mr Duncan Fraser Rogerson as a secretary	View PDF Appointment of Mr Duncan Fraser Rogerson as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AP01	Appointment of Mr Duncan Fraser Rogerson as a director	View PDF Appointment of Mr Duncan Fraser Rogerson as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	TM02	Termination of appointment of Robert Smith as a secretary	View PDF Termination of appointment of Robert Smith as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2011	TM01	Termination of appointment of Robert Smith as a director	View PDF Termination of appointment of Robert Smith as a director - link opens in a new window - 1 page (1 page)
10 Jan 2011	TM02	Termination of appointment of Robert Smith as a secretary	View PDF Termination of appointment of Robert Smith as a secretary - link opens in a new window - 1 page (1 page)

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