MYSTIC 5 LIMITED

Company number 03686688

Date	Type	Description	View / Download
17 Nov 2009	CH01	Director's details changed for William Harley Gibson on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Stephen William Wallis on 17 November 2009	(2 pages)
17 Nov 2009	AD01	Registered office address changed from Zytek, Lancaster Road Fradley Business Park Fradley Lichfield Staffordshire WS13 8NE on 17 November 2009	(1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
24 Feb 2009	363a	Return made up to 11/11/08; full list of members	(3 pages)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
19 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Feb 2008	288b	Director resigned	(1 page)
27 Nov 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
07 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Nov 2006	363a	Return made up to 11/11/06; full list of members	(2 pages)
20 Nov 2006	288c	Secretary's particulars changed	(1 page)
20 Nov 2006	190	Location of debenture register	(1 page)
20 Nov 2006	353	Location of register of members	(1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: zytek lancaster road fradley business park fradley lichfield staffordshire WS13 8NE	(1 page)
08 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
29 Sep 2006	363a	Return made up to 11/11/05; full list of members	(2 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: london road bassetts pole sutton coldfield west midlands B75 5SA	(1 page)
30 Aug 2006	288a	New secretary appointed	(1 page)
20 Jan 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
28 Dec 2005	288b	Director resigned	(1 page)
28 Dec 2005	288b	Secretary resigned	(1 page)

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