BANKMIST LIMITED

Company number 04896583

Date	Type	Description	View / Download
25 Sep 2007	363a	Return made up to 11/09/07; full list of members	(4 pages)
01 Nov 2006	363s	Return made up to 11/09/06; full list of members	(9 pages)
14 Aug 2006	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
23 Dec 2005	363s	Return made up to 11/09/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
17 Jan 2005	363s	Return made up to 11/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/01/05	(9 pages)
16 Jan 2004	288a	New director appointed	(2 pages)
21 Nov 2003	288a	New director appointed	(2 pages)
21 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2003	395	Particulars of mortgage/charge	(6 pages)
11 Nov 2003	88(2)R	Ad 04/11/03--------- £ si 119@1=119 £ ic 1/120	(2 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2003	123	£ nc 100/120 04/11/03	(1 page)
11 Nov 2003	225	Accounting reference date extended from 30/09/04 to 31/01/05	(1 page)
15 Oct 2003	287	Registered office changed on 15/10/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
15 Oct 2003	288a	New director appointed	(1 page)
15 Oct 2003	288a	New secretary appointed;new director appointed	(1 page)
15 Oct 2003	288b	Director resigned	(1 page)
15 Oct 2003	288b	Secretary resigned	(1 page)
11 Sep 2003	NEWINC	Incorporation	(31 pages)

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