MISSION EXPRESS LTD

Company number 03672615

Date	Type	Description	View / Download
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
17 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(4 pages)
13 Jun 2014	AD01	Registered office address changed from Building 251 Ely Road London Heathrow Airport Hounslow TW6 2RF England on 13 June 2014	(1 page)
12 Jun 2014	AD01	Registered office address changed from Building 251 Ely Road London Heathrow Airport Hounslow TW6 2RF England on 12 June 2014	(1 page)
12 Jun 2014	AD01	Registered office address changed from 2Nd Floor 201 Haverstock Hill London NW3 4QG on 12 June 2014	(1 page)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
24 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(4 pages)
24 Jan 2014	AD02	Register inspection address has been changed from C/O Hanover Registrar Services Limited 2Nd Floor 201 Haverstock Hill London NW3 4QG England	(1 page)
24 Jan 2014	AD01	Registered office address changed from C/O Hanover Registrar Services Limited 2Nd Floor 201 Haverstock Hill London NW3 4QG on 24 January 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
01 Aug 2013	MR01	Registration of charge 036726150002	(24 pages)
11 Jul 2013	SH08	Change of share class name or designation	(2 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
05 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
24 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(3 pages)
01 Dec 2011	MISC	Section 519	(1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
26 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
26 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
06 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
04 Mar 2010	TM02	Termination of appointment of Hanover Registrar Services Limited as a secretary	(1 page)
14 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jan 2010	AD02	Register inspection address has been changed	(1 page)

Previous

• 1
• 2
• 3
• 4

Next