MI HUB LIMITED

Company number 00454264

Date	Type	Description	View / Download
27 Jul 2011	CC04	Statement of company's objects	(2 pages)
17 Mar 2011	CERTNM	Company name changed dimensions clothing LIMITED\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-02-24	(3 pages)
17 Mar 2011	CONNOT	Change of name notice	(2 pages)
07 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(19 pages)
26 Oct 2010	AP01	Appointment of Mr Simon Nicholas Inchley as a director	(3 pages)
30 Sep 2010	AUD	Auditor's resignation	(1 page)
08 Sep 2010	AP01	Appointment of Diana Wilson as a director	(3 pages)
08 Sep 2010	AP01	Appointment of Neill Davis as a director	(4 pages)
08 Sep 2010	AP03	Appointment of Michael Conlon as a secretary	(3 pages)
08 Sep 2010	AP01	Appointment of David Edwab as a director	(4 pages)
08 Sep 2010	TM02	Termination of appointment of Richard Pearson as a secretary	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Richard Pearson as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Douglas Ewert as a director	(4 pages)
08 Sep 2010	TM01	Termination of appointment of Roger Williams as a director	(2 pages)
19 Aug 2010	AA01	Current accounting period extended from 28 December 2010 to 31 January 2011	(3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
17 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 40,019,400	(4 pages)
19 Jan 2010	MISC	Form 123	(1 page)
19 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Sep 2009	363a	Return made up to 24/09/09; full list of members	(5 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from, 3 long acres willow farm, castle donington, derby, derbyshire, DE74 2UG	(1 page)
30 Sep 2009	190	Location of debenture register	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)