MIKELLA LIMITED

Company Documents

DateDescription
23/04/1523 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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09/01/159 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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05/08/145 August 2014 DIRECTOR APPOINTED MR ANDREW JOHN HARRISON

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05/08/145 August 2014 DIRECTOR APPOINTED MR ROGER WILLIAM TAYLOR

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05/08/145 August 2014 DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS

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15/04/1415 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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25/11/1325 November 2013 DIRECTOR APPOINTED LADY CELIA ANNE DUNSTONE

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074573420005

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074573420004

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22/10/1322 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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03/06/133 June 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/01/1331 January 2013 DIRECTOR APPOINTED MR ROBERT PATRICK KELVIN CLARKSON

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15/01/1315 January 2013 AGREEMENT 18/12/2012

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08/01/138 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/09/124 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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10/04/1210 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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13/12/1113 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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13/12/1113 December 2011 SECRETARY APPOINTED KAY COUPE

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13/12/1113 December 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE CUTLER

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16/08/1116 August 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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05/02/115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/02/115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/1124 January 2011 SECRETARY APPOINTED CHRISTINE CUTLER

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11/01/1111 January 2011 DIRECTOR APPOINTED PETER MORTON

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11/01/1111 January 2011 DIRECTOR APPOINTED KELVIN ROBERT RAWLINGS

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29/12/1029 December 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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29/12/1029 December 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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01/12/101 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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