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MIMI2004 LIMITED

Company number 09269565

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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)
24 May 2018	PSC04	Change of details for Mr David John Way as a person with significant control on 17 May 2018	View PDF Change of details for Mr David John Way as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	PSC04	Change of details for Mr Christopher Guy Johnson as a person with significant control on 17 May 2018	View PDF Change of details for Mr Christopher Guy Johnson as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 4	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Aug 2015	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	View PDF Current accounting period extended from 31 October 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
17 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-17 GBP 1 - link opens in a new window - 22 pages (22 pages)

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