MISSION SYSTEMS WIMBORNE LIMITED

Company number 00293529

Date	Type	Description	View / Download
07 Dec 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
04 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 300,000	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
25 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 300,000	(4 pages)
15 Jun 2015	AP01	Appointment of Mr Alan David Ephgrave as a director on 27 April 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Michelle Jane Vincent as a director on 30 April 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Martin David Parmenter as a director on 30 September 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 300,000	(4 pages)
01 Oct 2013	AA	Accounts made up to 31 December 2012	(29 pages)
02 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(4 pages)
02 Jul 2013	CH03	Secretary's details changed for Mr John Paul Martin Nightingale on 20 June 2013	(1 page)
02 Jul 2013	CH01	Director's details changed for Michelle Jane Vincent on 20 June 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr John Paul Martin Nightingale on 20 June 2013	(2 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
25 Feb 2013	CC04	Statement of company's objects	(2 pages)
25 Sep 2012	AA	Accounts made up to 31 December 2011	(29 pages)
03 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Accounts made up to 31 December 2010	(31 pages)
04 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Accounts made up to 31 December 2009	(31 pages)
29 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Michelle Jane Vincent on 1 January 2010	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Martin David Parmenter as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Patrick O'connor as a director	(1 page)