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MISSION IMPOSSIBLE INTERNATIONAL LIMITED

Company number 03925878

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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)
12 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/09/11	View PDF Annual return made up to 21 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/09/11 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
02 Sep 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	View PDF Accounts for a dormant company made up to 28 February 2008 - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	CERTNM	Company name changed interstate promotions (U.k) LIMITED\certificate issued on 02/09/08	View PDF Company name changed interstate promotions (U.k) LIMITED\certificate issued on 02/09/08 - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	363a	Return made up to 21/07/08; full list of members	View PDF Return made up to 21/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	288a	Director appointed mr julian cordani	View PDF Director appointed mr julian cordani - link opens in a new window - 1 page (1 page)
30 Jul 2008	288b	Appointment terminated director robert easom	View PDF Appointment terminated director robert easom - link opens in a new window - 1 page (1 page)
09 Jul 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	AA	Accounts for a dormant company made up to 28 February 2007	View PDF Accounts for a dormant company made up to 28 February 2007 - link opens in a new window - 1 page (1 page)
25 Jan 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Nov 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Apr 2007	363a	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	AA	Accounts for a dormant company made up to 28 February 2006	View PDF Accounts for a dormant company made up to 28 February 2006 - link opens in a new window - 1 page (1 page)
27 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 May 2006	363a	Return made up to 15/02/06; full list of members	View PDF Return made up to 15/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Oct 2005	AA	Accounts for a dormant company made up to 28 February 2005	View PDF Accounts for a dormant company made up to 28 February 2005 - link opens in a new window - 1 page (1 page)
29 Sep 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Apr 2005	287	Registered office changed on 27/04/05 from: bbk chartered accountants 311 ballards lane london N12 8LY	View PDF Registered office changed on 27/04/05 from: bbk chartered accountants 311 ballards lane london N12 8LY - link opens in a new window - 1 page (1 page)
24 Feb 2005	363s	Return made up to 15/02/05; full list of members	View PDF Return made up to 15/02/05; full list of members - link opens in a new window - 6 pages (6 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Apr 2004	AA	Accounts for a dormant company made up to 29 February 2004	View PDF Accounts for a dormant company made up to 29 February 2004 - link opens in a new window - 1 page (1 page)

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