MIP GROUPS LIMITED — Filings & Documents (37)
(E)Special Resolution (Dormant Company)
2025-05-08 · Other
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-13 · Address Change
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-09-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-11-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-15 · Address Change
(E)Memorandum & Articles of Association
2004-09-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-09-13 · Incorporation
Certificate of Incorporation
2004-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-13 | |
| Certificate of Incorporation | Incorporation | 2004-09-13 |
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