MIS NOMINEES LIMITED

Company number 04805282

Date	Type	Description	View / Download
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Dean Brazier as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AD01	Registered office address changed from Mis House, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 23 June 2011	(1 page)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
24 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
13 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
25 Jun 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
25 Jun 2009	288c	Director's change of particulars / dean brazier / 01/08/2008	(1 page)
25 Jun 2009	288c	Director and secretary's change of particulars / johan du toit / 06/11/2008	(1 page)
27 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
01 Jul 2008	225	Accounting reference date extended from 30/06/2008 to 31/07/2008	(1 page)
01 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
25 Jun 2008	288b	Appointment terminated director and secretary roy tucker	(1 page)
25 Jun 2008	288a	Director appointed dean brazier	(2 pages)
25 Jun 2008	288a	Secretary appointed johan george du toit	(2 pages)
02 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
21 Jul 2007	363s	Return made up to 19/06/07; no change of members	(7 pages)
29 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
19 Jul 2006	363s	Return made up to 19/06/06; full list of members	(9 pages)
20 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
05 Jul 2005	363s	Return made up to 19/06/05; full list of members	(7 pages)
21 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
12 Jul 2004	363s	Return made up to 19/06/04; full list of members	(7 pages)

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