MIZENMAST LIMITED

Company number 03393659

Date	Type	Description	View / Download
24 Jul 2017	PSC01	Notification of Nicola Roberto Oreni as a person with significant control on 6 April 2017	(2 pages)
24 Jul 2017	PSC01	Notification of Ruth Elisabeth Oreni-Zollig as a person with significant control on 6 April 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Nicola Roberto Oreni as a director on 15 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Versos Directors Limited as a director on 15 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Andrew James Gilfillan as a director on 15 June 2017	(1 page)
27 Jun 2017	TM02	Termination of appointment of Versos Secretaries Limited as a secretary on 15 June 2017	(1 page)
16 Dec 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages) Download iXBRL
25 Nov 2016	AP01	Appointment of Mr Richard Peter Hazzard as a director on 30 September 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(4 pages)
15 Dec 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages) Download iXBRL
31 Jul 2015	TM01	Termination of appointment of Benjamin James Anthony Bateson as a director on 27 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	(4 pages)
12 Jun 2015	AA	Total exemption full accounts made up to 31 December 2013	(7 pages) Download iXBRL
21 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2014	AP01	Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(5 pages)
30 May 2014	AD01	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE England on 30 May 2014	(1 page)
05 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
16 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 1	(5 pages)
09 Apr 2013	AP04	Appointment of Versos Secretaries Limited as a secretary	(2 pages)
09 Apr 2013	AP02	Appointment of Versos Directors Limited as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Mr Andrew James Gilfillan as a director	(2 pages)