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MISMARK LIMITED

Company number 01140601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
12 Nov 2014 AA Total exemption full accounts made up to 31 July 2014
17 Mar 2014 AA Total exemption full accounts made up to 31 July 2013
19 Feb 2014 AP01 Appointment of Ms Tess Isaacs as a director
19 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 4
06 Feb 2014 AP01 Appointment of Mrs Victoria Simmonds as a director
06 Feb 2014 AP01 Appointment of Mr Christopher Simmonds as a director
21 Jan 2014 TM02 Termination of appointment of Peter Gale as a secretary
21 Jan 2014 AP03 Appointment of Mrs Francoise Brindle as a secretary
20 Jan 2014 TM01 Termination of appointment of Peter Gale as a director
20 Jan 2014 TM01 Termination of appointment of Brian Earnshaw as a director
22 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
21 Feb 2013 AP01 Appointment of Mrs Francoise Brindle as a director
21 Feb 2013 AP01 Appointment of Mr Richard Brindle as a director
21 Feb 2013 AP03 Appointment of Mr Peter Robert Gale as a secretary
21 Feb 2013 TM01 Termination of appointment of Adam Brazell as a director
21 Feb 2013 TM02 Termination of appointment of Adam Brazell as a secretary
18 Feb 2013 AA Total exemption full accounts made up to 31 July 2012
24 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
02 Mar 2012 AP01 Appointment of Mr Peter Gale as a director
02 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
02 Mar 2012 TM01 Termination of appointment of Helen Winton as a director
19 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
28 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
13 May 2010 AA Total exemption full accounts made up to 31 July 2009