UK MISSION ENTERPRISE LIMITED

Company number 05600850

Date	Type	Description	View / Download
13 Feb 2009	353	Location of register of members	(1 page)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
28 Oct 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
21 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
10 Dec 2007	363s	Return made up to 24/10/07; no change of members	(7 pages)
15 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
08 May 2007	288b	Secretary resigned	(1 page)
08 May 2007	288a	New secretary appointed	(2 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: 90 gloucester place, london, W1U 6EH	(1 page)
15 Mar 2007	288a	New director appointed	(3 pages)
20 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2006	363a	Return made up to 24/10/06; full list of members	(5 pages)
09 Jun 2006	88(2)R	Ad 25/04/06--------- £ si 249999@1=249999 £ ic 1/250000	(2 pages)
09 Jun 2006	123	Nc inc already adjusted 18/04/06	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: 22 bentinck street, london, W1U 2EY	(1 page)
17 May 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
17 May 2006	288a	New secretary appointed	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288a	New secretary appointed	(2 pages)
26 Apr 2006	288b	Director resigned	(1 page)

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