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MISCHIEF MAKERS LTD

Company number 05590497

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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)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
12 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	CH01	Director's details changed for Christopher Martin Etchells on 1 November 2009	View PDF Director's details changed for Christopher Martin Etchells on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Michael Baird on 1 November 2009	View PDF Director's details changed for Michael Baird on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Joanne Lindsay Baird on 1 November 2009	View PDF Director's details changed for Joanne Lindsay Baird on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	88(2)	Ad 23/02/09\gbp si 49100@1=49100\gbp ic 100/49200\	View PDF Ad 23/02/09\gbp si 49100@1=49100\gbp ic 100/49200\ - link opens in a new window - 2 pages (2 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Mar 2009	123	Gbp nc 100/50000\23/02/09	View PDF Gbp nc 100/50000\23/02/09 - link opens in a new window - 1 page (1 page)
12 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
24 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
23 Nov 2007	363s	Return made up to 12/10/07; no change of members 363(287) ‐ Registered office changed on 23/11/07	View PDF Return made up to 12/10/07; no change of members 363(287) ‐ Registered office changed on 23/11/07 - link opens in a new window - 7 pages (7 pages)
06 Jun 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Nov 2006	363s	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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