MISSING LINK CONFERENCE COMPANY LIMITED
Company number 03183544
- Company Overview for MISSING LINK CONFERENCE COMPANY LIMITED (03183544)
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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) |
|---|---|---|---|
| 21 Sep 2016 | RESOLUTIONS |
Resolutions
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| 18 Sep 2016 | SH10 | Particulars of variation of rights attached to shares | |
| 04 May 2016 | AR01 |
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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|
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 07 Dec 2015 | SH03 | Purchase of own shares. | |
| 24 Nov 2015 | TM01 | Termination of appointment of David Andries Vermaak as a director on 26 June 2015 | |
| 24 Nov 2015 | TM02 | Termination of appointment of David Andries Vermaak as a secretary on 6 June 2015 | |
| 28 Jul 2015 | AD01 | Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX to 30-34 North Street Hailsham East Sussex BN27 1DW on 28 July 2015 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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|
| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 20 Aug 2014 | CH01 | Director's details changed for Michael Alexander Vermaak on 12 August 2014 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
|
|
| 05 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 19 Apr 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
| 26 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 28 Apr 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
| 06 Nov 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 14 May 2009 | 363a | Return made up to 09/04/09; full list of members | |
| 18 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 07 May 2008 | 363a | Return made up to 09/04/08; full list of members | |
| 30 Dec 2007 | AA | Total exemption small company accounts made up to 30 April 2007 |