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MI-GRID LIMITED

Company number 07881177

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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)
12 Apr 2013	AD01	Registered office address changed from the Counting House 13a Church Farm Business Park Corston Bath BA2 9AP United Kingdom on 12 April 2013	View PDF Registered office address changed from the Counting House 13a Church Farm Business Park Corston Bath BA2 9AP United Kingdom on 12 April 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	CH01	Director's details changed for Mr David Jonathan Kearsley on 11 April 2013	View PDF Director's details changed for Mr David Jonathan Kearsley on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
30 Jan 2012	TM01	Termination of appointment of John Griffiths as a director	View PDF Termination of appointment of John Griffiths as a director - link opens in a new window - 1 page (1 page)
30 Jan 2012	TM01	Termination of appointment of Christine Griffiths as a director	View PDF Termination of appointment of Christine Griffiths as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	AP01	Appointment of Mrs Christine Joyce Griffiths as a director	View PDF Appointment of Mrs Christine Joyce Griffiths as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Mr John Peter Griffiths as a director	View PDF Appointment of Mr John Peter Griffiths as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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