- Company Overview for MISSION EXCELLENCE LIMITED (04313191)
- Filing history for MISSION EXCELLENCE LIMITED (04313191)
- People for MISSION EXCELLENCE LIMITED (04313191)
- More for MISSION EXCELLENCE LIMITED (04313191)
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) |
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04 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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04 Nov 2015 | CH01 | Director's details changed for Mr Jason Ralph Hawker on 20 October 2015 | |
04 Nov 2015 | AD01 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 November 2015 | |
26 Oct 2015 | RESOLUTIONS |
Resolutions
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14 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 9 December 2014
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15 Dec 2014 | AP01 | Appointment of Mr Jason Ralph Hawker as a director on 15 December 2014 | |
04 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
19 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
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19 Nov 2014 | CH01 | Director's details changed for Justin Peter Hughes on 19 November 2014 | |
30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
31 Oct 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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31 Oct 2013 | CH01 | Director's details changed for Justin Peter Hughes on 31 October 2013 | |
31 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
20 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
29 Aug 2012 | AD01 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 29 August 2012 | |
21 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
08 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
11 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
15 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
19 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
16 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
16 Nov 2009 | CH01 | Director's details changed for Justin Peter Hughes on 1 October 2009 | |
05 Aug 2009 | 288b | Appointment terminated secretary olivia carlish | |
18 May 2009 | AA | Total exemption full accounts made up to 31 August 2008 | |
10 Nov 2008 | 363a | Return made up to 30/10/08; full list of members |