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MISSION CONTROL ARTIST AGENCY LIMITED

Company number 02462469

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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)
13 Feb 2006 363s Return made up to 23/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 July 2004
06 Jun 2005 287 Registered office changed on 06/06/05 from: 50 city business centre lower road london SE16 2XB
28 Apr 2005 123 Nc inc already adjusted 06/01/05
28 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2005 88(2)R Ad 06/01/05--------- £ si 500@1
07 Feb 2005 287 Registered office changed on 07/02/05 from: c/o tobin associates boundary house 3RD floor 91-93 charterhouse street london EC1M 6HR
21 Jan 2005 363s Return made up to 23/01/05; full list of members
21 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
21 Jan 2005 363(353) Location of register of members address changed
21 Dec 2004 AA Total exemption small company accounts made up to 31 July 2003
02 Feb 2004 363s Return made up to 23/01/04; full list of members
02 Feb 2004 363(287) Registered office changed on 02/02/04
06 Nov 2003 AA Total exemption full accounts made up to 31 July 2002
24 May 2003 288a New director appointed
26 Mar 2003 288a New secretary appointed
26 Mar 2003 288b Secretary resigned;director resigned
21 Feb 2003 403a Declaration of satisfaction of mortgage/charge
31 Jan 2003 363s Return made up to 23/01/03; full list of members
26 Sep 2002 AA Total exemption full accounts made up to 31 July 2001
11 Mar 2002 363s Return made up to 23/01/02; full list of members
11 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Mar 2002 AA Total exemption full accounts made up to 31 July 2000
18 Jan 2002 AA Full accounts made up to 31 July 1999
26 Jan 2001 363s Return made up to 23/01/01; full list of members