BOARD M.I.T. LIMITED

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DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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13/05/2513 May 2025 Director's details changed for Ms Giulia Scalfi on 2025-05-13

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05/10/245 October 2024 Accounts for a medium company made up to 2023-12-31

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28/06/2428 June 2024 Appointment of Ms Giulia Scalfi as a director on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2024-06-28

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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07/05/247 May 2024 Director's details changed for Niccolo Sabatini on 2024-05-07

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22/12/2322 December 2023 Registration of charge 031994080001, created on 2023-12-11

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12/10/2312 October 2023 Accounts for a medium company made up to 2022-12-31

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05/10/235 October 2023 Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 2023-09-21

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05/10/235 October 2023 Termination of appointment of Paul Alan Smith as a director on 2023-09-20

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15/05/2315 May 2023 Confirmation statement made on 2023-05-15 with updates

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10/05/2310 May 2023 Director's details changed for Niccolo Sabatini on 2023-05-10

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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15/05/2015 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/05/1824 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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15/03/1815 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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16/05/1716 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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18/05/1618 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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04/05/164 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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04/10/154 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/05/1519 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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13/05/1513 May 2015 SECRETARY'S CHANGE OF PARTICULARS / PIETRO FERRARI / 03/10/2011

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI GROSSI / 11/01/2013

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17/06/1417 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/06/1410 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE UNITED KINGDOM

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14/06/1314 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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24/05/1324 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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13/07/1213 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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18/06/1218 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM C/O HALE 7 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE

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10/06/1110 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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01/12/101 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI GROSSI / 15/05/2010

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20/07/1020 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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06/03/106 March 2010 DISS40 (DISS40(SOAD))

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04/03/104 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/02/102 February 2010 FIRST GAZETTE

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06/10/096 October 2009 DISS40 (DISS40(SOAD))

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30/09/0930 September 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 FIRST GAZETTE

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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01/07/081 July 2008 LOCATION OF DEBENTURE REGISTER

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM C/O HALE 7 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE

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01/07/081 July 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 LOCATION OF REGISTER OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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04/06/074 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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22/06/0622 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 COMPANY NAME CHANGED ORENBURG LIMITED CERTIFICATE ISSUED ON 08/02/06

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28/11/0528 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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10/06/0510 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/07/047 July 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/07/0313 July 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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24/04/0224 April 2002 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SUN LIFE HOUSE 1ST FLOOR 85-103 QUEENS ROAD READING BERKSHIRE RG1 4DA

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21/05/0121 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/06/002 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/05/9924 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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11/03/9911 March 1999 NEW SECRETARY APPOINTED

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11/03/9911 March 1999 SECRETARY RESIGNED

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21/02/9921 February 1999 £ NC 100/200000 22/12

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21/02/9921 February 1999 NC INC ALREADY ADJUSTED 22/12/98

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12/01/9912 January 1999 DIRECTOR RESIGNED

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08/12/988 December 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/07/9821 July 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 COMPANY NAME CHANGED ORENBURG CONSULTING LIMITED CERTIFICATE ISSUED ON 06/05/98

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13/03/9813 March 1998 REGISTERED OFFICE CHANGED ON 13/03/98 FROM: THE ATRIUM COURT APEX PLAZA READING BERKSHIRE RG1 1AX

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13/06/9713 June 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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07/04/977 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/09/9613 September 1996 ACC. REF. DATE SHORTENED FROM 24/06/97 TO 31/12/96

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18/08/9618 August 1996 REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH

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18/08/9618 August 1996 DIRECTOR RESIGNED

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18/08/9618 August 1996 SECRETARY RESIGNED

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15/08/9615 August 1996 NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 NEW SECRETARY APPOINTED

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01/07/961 July 1996 COMPANY NAME CHANGED WEBLYNX LIMITED CERTIFICATE ISSUED ON 02/07/96

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28/06/9628 June 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 24/06/96

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28/06/9628 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/96

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28/06/9628 June 1996 EXEMPTION FROM APPOINTING AUDITORS 24/06/96

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15/05/9615 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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