BOARD M.I.T. LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewRegistered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE to The Threshing Barn Manor Barns Coates Lane High Wycombe HP13 5UX on 2025-09-29

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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 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI GROSSI / 11/01/2013

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

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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 Annual return made up to 15 May 2010 with full list of shareholders

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

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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 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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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 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 INC ALREADY ADJUSTED 22/12/98

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

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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 SECRETARY RESIGNED

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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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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 EXEMPTION FROM APPOINTING AUDITORS 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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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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