M I A LIMITED

Company Documents

DateDescription
30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/04/149 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL PAYNE

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/03/1325 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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23/04/1223 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/03/1123 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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20/05/1020 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL PAYNE / 17/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW HUMPHREY / 17/03/2010

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22/03/1022 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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29/04/0529 April 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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22/04/0422 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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26/04/0326 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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12/04/0012 April 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/10/9920 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/04/9915 April 1999 RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/04/988 April 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98

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01/05/971 May 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/09/97

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16/04/9716 April 1997 DIRECTOR RESIGNED

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16/04/9716 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/9716 April 1997 SECRETARY RESIGNED

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16/04/9716 April 1997 REGISTERED OFFICE CHANGED ON 16/04/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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16/04/9716 April 1997 NEW DIRECTOR APPOINTED

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17/03/9717 March 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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