MOSTELL LIMITED

Company number 04013430

Date	Type	Description	View / Download
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capatalise £88.00 14/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(43 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 100	(4 pages)
10 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(7 pages)
10 Jul 2014	CH01	Director's details changed for Susan Mary Godfrey on 1 June 2012	(2 pages)
10 Jul 2014	CH03	Secretary's details changed for Susan Mary Godfrey on 1 June 2012	(1 page)
10 Jul 2014	AD01	Registered office address changed from C/O Alison Campbell Berth29-30 Tilbury Freeport Tilbury Essex RM18 7SX England on 10 July 2014	(1 page)
04 Oct 2013	AP01	Appointment of Mr Alan George Hill as a director on 4 September 2013	(2 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
23 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
23 Aug 2012	AD01	Registered office address changed from Mostell Ltd 141a Hertingfordbury Road Hertford Herts SG14 1NL on 23 August 2012	(1 page)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
20 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
17 Sep 2010	TM01	Termination of appointment of Martyn Godfrey as a director	(1 page)
06 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
30 Jun 2010	CH01	Director's details changed for Mr Paul Dunne on 1 June 2010	(2 pages)
06 Feb 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 6 February 2010	(2 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
20 Aug 2009	288a	Director appointed mr paul dunne	(1 page)
21 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
03 Dec 2008	288b	Appointment terminated director david rutherford	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)