MISTYGLEN LIMITED

Company number 04339548

Date	Type	Description	View / Download
04 Mar 2015	AP01	Appointment of Mr Paul Thomas Garry as a director on 4 February 2015	(2 pages)
04 Mar 2015	AP01	Appointment of Mr Martin John Gallacher as a director on 4 February 2015	(2 pages)
04 Mar 2015	AD01	Registered office address changed from C/O Centreland Harcourt House 19 Cavendish Square London W1G 0DY to Gallan House 32 - 34 Hill Street Birmingham B5 4AN on 4 March 2015	(1 page)
04 Mar 2015	TM02	Termination of appointment of Peter Augustus Knapton as a secretary on 4 February 2015	(1 page)
04 Mar 2015	AP03	Appointment of Mr Joseph Allen Rathbone as a secretary on 4 February 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Henry William Davis as a director on 4 February 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Neil Gordon Adamson as a director on 4 February 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 200	(6 pages)
28 Oct 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
17 Jul 2014	AP01	Appointment of Mr Neil Gordon Adamson as a director on 25 June 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mr Henry William Davis as a director on 25 June 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Peter Augustus Knapton as a director on 30 June 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Robert James Freeman as a director on 30 June 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of David John Adams as a director on 30 June 2014	(1 page)
17 Dec 2013	AA	Full accounts made up to 30 June 2013	(14 pages)
16 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 200	(8 pages)
02 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(8 pages)
11 Oct 2012	AA	Full accounts made up to 30 June 2012	(11 pages)
24 Jan 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
20 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(8 pages)
30 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(8 pages)
30 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Dec 2010	AD02	Register inspection address has been changed	(1 page)
02 Nov 2010	AA	Full accounts made up to 30 June 2010	(10 pages)
30 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)