MIVAN (NO.1) LIMITED

Company number NI609665

Date	Type	Description	View / Download
18 Feb 2014	AD01	Registered office address changed from Newpark 65 Greystone Road Antrim BT41 2QN Northern Ireland on 18 February 2014	(2 pages)
06 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
06 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
28 Jan 2014	2.12B(NI)	Appointment of an administrator	(2 pages)
15 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 6,034,900	(9 pages)
08 Oct 2012	TM01	Termination of appointment of William Alexander as a director	(1 page)
01 Oct 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
13 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(10 pages)
13 Aug 2012	CH01	Director's details changed for Mr Stephen John Elliott on 13 August 2012	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to enter "company documents"; terms of documents approved 21/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 6,034,900	(4 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 5,999,900	(4 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
08 Mar 2012	AA	Full accounts made up to 28 February 2012	(9 pages)
06 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
01 Mar 2012	AA01	Previous accounting period shortened from 31 October 2012 to 28 February 2012	(3 pages)
09 Dec 2011	AP01	Appointment of William John Alexander as a director	(4 pages)
09 Dec 2011	AP01	Appointment of Mr Stephen John Elliott as a director	(3 pages)
09 Dec 2011	AP01	Appointment of Stephen David Mills as a director	(3 pages)
09 Dec 2011	AP01	Appointment of Claire Elizabeth Montgomery as a director	(3 pages)
09 Dec 2011	AP01	Appointment of Gayle Victoria Mccabrey as a director	(3 pages)
09 Dec 2011	AP01	Appointment of Emma Jane Canning as a director	(3 pages)