MIMASA LIMITED

Company Documents

DateDescription
16/01/1416 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
127 ELSLEY ROAD
BATTERSEA
LONDON
SW11 5LH

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/04/138 April 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/03/1131 March 2011 Annual return made up to 5 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/05/1017 May 2010 Annual return made up to 5 January 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASINA MALEPEAI / 05/01/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM RICHARD FROST / 05/01/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/04/0921 April 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/01/087 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/02/077 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 2 MUSGRAVE CRESCENT LONDON SW6 4PT

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12/01/0612 January 2006 S366A DISP HOLDING AGM 05/01/06

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05/01/065 January 2006 SECRETARY RESIGNED

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05/01/065 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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