MIMBRE LIMITED

Company number 06550042

Date	Type	Description	View / Download
04 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(19 pages)
20 Nov 2015	AP03	Appointment of Ms Melissa Jane Lovett as a secretary on 16 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of James Nathaniel Clayton-Jones as a director on 5 November 2015	(1 page)
24 Sep 2015	AP01	Appointment of Ms Lindsay Morgan as a director on 6 May 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from Studio 32 Excel Building 6-16 Arbutus Street London E8 4DT to Unit 1 the Energy Centre Bowling Green Walk London N1 6AL on 26 May 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 no member list	(8 pages)
07 Apr 2015	TM01	Termination of appointment of Sinead Macmanus as a director on 30 January 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from Room 19 Springfield House 5 Tyssen Street London E8 2LY to Studio 32 Excel Building 6-16 Arbutus Street London E8 4DT on 7 April 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Clara Sonali Eldridge as a director on 18 February 2014	(1 page)
12 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(14 pages)
03 Dec 2014	AP01	Appointment of Ms Clara Sonali Eldridge as a director on 18 February 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr James Nathaniel Clayton-Jones as a director on 28 April 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr Matthew Hayday as a director on 28 April 2014	(2 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 no member list	(7 pages)
31 Mar 2014	AP01	Appointment of Ms Clara Sonali Eldridge as a director	(2 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
19 Dec 2013	AD01	Registered office address changed from Studio 320 Netil House Westgate Street London E8 3RL on 19 December 2013	(1 page)
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Jun 2013	TM01	Termination of appointment of Emma Norin as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Anna Johansson as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Silvia Fratelli as a director	(1 page)
14 Jun 2013	AP03	Appointment of Mrs Emma Harriet Forster as a secretary	(2 pages)
14 Jun 2013	TM02	Termination of appointment of Silvia Fratelli as a secretary	(1 page)
13 Jun 2013	AP01	Appointment of Ms Louise Richards as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Ms Jo Carter as a director	(2 pages)