MIMBRE LIMITED

Company number 06550042

Date	Type	Description	View / Download
02 Dec 2020	AP01	Appointment of Ms Rosalinda Ayo Rowlands as a director on 26 November 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Ms Karen Petersen as a director on 6 August 2020	(2 pages)
01 May 2020	AP01	Appointment of Ms Melissa Jane Lovett as a director on 29 April 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
08 Apr 2020	TM01	Termination of appointment of Jo Carter as a director on 20 February 2020	(1 page)
23 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	(20 pages)
15 Jul 2019	AD01	Registered office address changed from Unit 1 the Energy Centre Bowling Green Walk London N1 6AL England to 4 Unit 4, Energy Centre Bowling Green Walk London N1 6AL on 15 July 2019	(1 page)
07 Jun 2019	AP01	Appointment of Mr Kalwant Grewal as a director on 16 May 2019	(2 pages)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
13 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(23 pages)
22 Oct 2018	AP01	Appointment of Miss Ria Meera Munshi as a director on 12 October 2018	(2 pages)
17 Jul 2018	CH01	Director's details changed for Mr Matthew Hayday on 1 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr James Robertson as a director on 5 July 2018	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
13 Mar 2018	TM01	Termination of appointment of Lindsay Morgan as a director on 7 February 2018	(1 page)
13 Mar 2018	CH01	Director's details changed for Mr Matthew Hayday on 25 November 2015	(2 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(4 pages)
03 Mar 2017	TM01	Termination of appointment of Angus Lachlan Mackechnie as a director on 22 February 2017	(1 page)
04 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(23 pages)
10 Nov 2016	AP01	Appointment of Ms Poppy Burton-Morgan as a director on 28 September 2016	(2 pages)
07 Nov 2016	TM02	Termination of appointment of Emma Harriet Forster as a secretary on 31 October 2016	(1 page)
27 Oct 2016	CH01	Director's details changed for Ms Clara Sonali Eldridge on 27 October 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 no member list	(7 pages)
19 Feb 2016	TM01	Termination of appointment of Louise Richards as a director on 11 February 2016	(1 page)