MISSION TESTING LIMITED

Company number 03564520

Date	Type	Description	View / Download
08 Nov 2005	288b	Secretary resigned	(1 page)
08 Nov 2005	AA	Accounts made up to 31 December 2004	(10 pages)
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jun 2005	288c	Director's particulars changed	(1 page)
16 May 2005	363a	Return made up to 11/05/05; full list of members	(3 pages)
25 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
01 Jun 2004	288a	New director appointed	(1 page)
25 May 2004	288b	Director resigned	(1 page)
10 May 2004	363a	Return made up to 11/05/04; full list of members	(3 pages)
29 May 2003	AUD	Auditor's resignation	(1 page)
20 May 2003	287	Registered office changed on 20/05/03 from: 61-71 victoria street westminster london SW1H 0XA	(1 page)
12 May 2003	363a	Return made up to 14/05/03; full list of members	(3 pages)
18 Apr 2003	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
31 Mar 2003	225	Accounting reference date extended from 30/06/03 to 31/12/03	(1 page)
28 Mar 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
28 Mar 2003	MAR	Re-registration of Memorandum and Articles	(68 pages)
28 Mar 2003	53	Application for reregistration from PLC to private	(1 page)
28 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 Feb 2003	288b	Director resigned	(1 page)
16 Dec 2002	287	Registered office changed on 16/12/02 from: sterling house high street crawley west sussex RH10 1GE	(1 page)
05 Dec 2002	288b	Secretary resigned	(1 page)