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MISSION POSSIBLE (PRODUCTION) LIMITED

Company number 04564254

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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)
01 Nov 2004 363s Return made up to 16/10/04; full list of members
01 Nov 2004 363(353) Location of register of members address changed
17 Aug 2004 AA Accounts for a small company made up to 31 December 2003
13 Jan 2004 288a New director appointed
21 Nov 2003 363s Return made up to 16/10/03; full list of members
21 Nov 2003 363(288) Director's particulars changed
21 Nov 2003 363(353) Location of register of members address changed
17 Nov 2003 287 Registered office changed on 17/11/03 from: 7 berners mews london W1T 3AN
22 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
27 Oct 2002 288a New secretary appointed
27 Oct 2002 287 Registered office changed on 27/10/02 from: 7 berners mews london W1T 3AN
27 Oct 2002 288a New director appointed
16 Oct 2002 288b Secretary resigned
16 Oct 2002 288b Director resigned
16 Oct 2002 NEWINC Incorporation