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MISSION IMPOSSIBLE LIMITED

Company number 03309275

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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)
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
29 Jan 2013 CH01 Director's details changed for Michael Angelo Ferdenzi on 28 January 2013
29 Jan 2013 CH01 Director's details changed for Stephen Anthony Ferdenzi on 28 January 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 29 January 2012
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 29 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 29/01/09; no change of members
25 Mar 2009 363a Return made up to 29/01/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 288c Director's change of particulars / michael ferdenzi / 17/04/2008
23 Jan 2008 288a New director appointed
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 03/09/07
03 Jan 2008 MEM/ARTS Memorandum and Articles of Association
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2008 123 Nc inc already adjusted 03/09/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006