MISHON MACKAY FINANCIAL MANAGEMENT LIMITED

Company number 04468457

Date	Type	Description	View / Download
15 Sep 2006	363s	Return made up to 25/06/06; full list of members	(9 pages)
15 Sep 2006	363(288)	Director's particulars changed
04 Oct 2005	363s	Return made up to 25/06/05; full list of members	(8 pages)
20 Dec 2004	AA	Accounts made up to 30 November 2004	(2 pages)
20 Dec 2004	225	Accounting reference date shortened from 30/06/05 to 30/11/04	(1 page)
02 Dec 2004	288b	Secretary resigned	(1 page)
02 Dec 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	AA	Accounts made up to 30 June 2004	(2 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Aug 2004	88(2)R	Ad 03/08/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
13 Aug 2004	288a	New director appointed	(2 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288a	New secretary appointed	(2 pages)
09 Aug 2004	CERTNM	Company name changed real employee benefit LIMITED\certificate issued on 09/08/04	(2 pages)
06 Jul 2004	363s	Return made up to 25/06/04; full list of members	(6 pages)
18 Sep 2003	AA	Accounts made up to 30 June 2003	(2 pages)
05 Aug 2003	363s	Return made up to 25/06/03; full list of members	(6 pages)
02 Oct 2002	288a	New secretary appointed	(2 pages)
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288b	Secretary resigned	(1 page)
02 Oct 2002	288a	New director appointed	(2 pages)
25 Jun 2002	NEWINC	Incorporation	(14 pages)

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