MIPL GROUP LIMITED

Company number 07516498

Date	Type	Description	View / Download
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
30 Jun 2017	AP03	Appointment of Mr Jason Mengakis as a secretary on 30 June 2017	(2 pages)
30 Jun 2017	TM02	Termination of appointment of Jane Goss as a secretary on 30 June 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
01 Feb 2017	AP01	Appointment of Mr Warren David Shirvell as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of John Emberson as a director on 1 February 2017	(1 page)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
16 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 USD 3,200,003.18	(4 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
09 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-09 USD 3,200,003.18	(4 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
03 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-03 USD 3,200,003.18	(4 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
30 Apr 2013	AR01	Annual return made up to 3 February 2013	(16 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(30 pages)
17 Apr 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(16 pages)
28 Nov 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(16 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(19 pages)
25 Jul 2011	SH14	Redenomination of shares. Statement of capital 12 July 2011	(5 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Redenomination/sub-division 12/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
22 Jul 2011	SH02	Sub-division of shares on 12 July 2011	(5 pages)
22 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 USD 3,200,002.68	(4 pages)