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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)
24 Aug 2010 AA Full accounts made up to 30 April 2010
29 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Andrew David Johnston on 13 June 2010
25 Aug 2009 AA Full accounts made up to 30 April 2009
29 Jun 2009 88(2) Capitals not rolled up
15 Jun 2009 363a Return made up to 14/06/09; full list of members
10 Oct 2008 88(2) Ad 29/08/08\gbp si 25000@0.01=250\gbp ic 100/350\
19 Aug 2008 123 Nc inc already adjusted 30/07/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2008 363a Return made up to 14/06/08; full list of members
04 Aug 2008 AA Full accounts made up to 30 April 2008
29 Jul 2008 288c Director and secretary's change of particulars / robert smith / 17/12/2007
29 Jul 2008 288c Director's change of particulars / alan hope / 13/06/2008
29 Jul 2008 288c Director's change of particulars / andrew johnston / 13/06/2008
29 Jul 2008 288c Director's change of particulars / stephen hindley / 14/06/2008
05 Nov 2007 288a New director appointed
18 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 30/04/08
14 Jun 2007 NEWINC Incorporation