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MISSYOU LIMITED

Company number 05894490

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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)
14 Apr 2008 288a Director appointed diane litten
19 Mar 2008 288b Appointment Terminated Director jean hindmarch
19 Mar 2008 288b Appointment Terminated Director david burland
19 Mar 2008 288b Appointment Terminated Director sally taylor
16 Oct 2007 AA Full accounts made up to 31 March 2007
31 Aug 2007 363s Return made up to 02/08/07; full list of members
11 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned;director resigned
09 May 2007 88(2)R Ad 01/04/07--------- £ si 1@1=1 £ ic 1/2
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006 288a New secretary appointed;new director appointed
12 Sep 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
07 Sep 2006 288a New director appointed
07 Sep 2006 288a New director appointed
09 Aug 2006 288b Director resigned
09 Aug 2006 288b Secretary resigned
02 Aug 2006 NEWINC Incorporation