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NEW MITE UK LIMITED

Company number 08650616

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AD01	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014	View PDF Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	CH01	Director's details changed for Ms Julia Anne Hoyle on 25 April 2014	View PDF Director's details changed for Ms Julia Anne Hoyle on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM02	Termination of appointment of Jd Secretariat Limited as a secretary	View PDF Termination of appointment of Jd Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2014	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom on 31 March 2014	View PDF Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom on 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2013	TM01	Termination of appointment of Muriel Pousse as a director	View PDF Termination of appointment of Muriel Pousse as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Ms Julia Anne Hoyle as a director	View PDF Appointment of Ms Julia Anne Hoyle as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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