MITCHELL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 16/04/1516 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR KHOSROW JAHANSHAD |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KATZUBA VON URBISCH |
| 29/12/1429 December 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 17/04/1417 April 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 09/10/139 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 02/11/092 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORG KATZUBA VON URBISCH / 03/10/2009 |
| 20/10/0920 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 1000 |
| 15/09/0915 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW ABRAHAMS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KATZUBA VON URBISCH / 16/07/2008 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MR THOMAS KATZUBA VON URBISCH |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN LYNCH |
| 02/02/082 February 2008 | NEW SECRETARY APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: G OFFICE CHANGED 12/10/06 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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