MICROBILT UK LIMITED

Company number 06613076

Date	Type	Description	View / Download
20 Dec 2010	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Dp Bureau Llc as a director	(1 page)
20 Dec 2010	TM01	Termination of appointment of Craig Olsen as a director	(1 page)
22 Oct 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
21 Oct 2010	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
21 Oct 2010	AP02	Appointment of Dp Bureau Llc as a director	(1 page)
21 Oct 2010	AP03	Appointment of Kimball Stephen Anderson as a secretary	(1 page)
21 Oct 2010	TM01	Termination of appointment of Ian Ross-Johnson as a director	(1 page)
21 Oct 2010	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH on 21 October 2010	(1 page)
18 Aug 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
09 Feb 2010	AD01	Registered office address changed from Expired Contracts the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH on 9 February 2010	(1 page)
28 Oct 2009	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH on 28 October 2009	(1 page)
01 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH	(1 page)
01 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Aug 2008	288b	Appointment terminated director jayne lynn	(1 page)
28 Aug 2008	288a	Director appointed ian wesley ross-johnson	(1 page)
28 Aug 2008	288a	Director appointed craig jesse olsen	(1 page)
28 Aug 2008	288a	Director appointed kimball stephen anderson	(1 page)
19 Aug 2008	CERTNM	Company name changed shoo 413 LIMITED\certificate issued on 20/08/08	(2 pages)
06 Jun 2008	NEWINC	Incorporation	(15 pages)

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