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MISTORE LTD

Company number 05909219

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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)
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 500
10 Sep 2013 CH01 Director's details changed for Mr Christopher Mark Riley on 1 April 2013
27 Nov 2012 AP01 Appointment of Miss Sarah Kneller as a director
27 Nov 2012 AP01 Appointment of Mr James Richard Cunliffe as a director
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Sarah Kneller as a director
16 Jul 2012 TM01 Termination of appointment of James Cunliffe as a director
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 500
22 Mar 2012 AP01 Appointment of Miss Sarah Kneller as a director
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 400
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2012 AP01 Appointment of Mr James Richard Cunliffe as a director
24 Jan 2012 CH01 Director's details changed for Christopher Mark Riley on 1 November 2011
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mrs Lisa Rebecca Seymour on 18 August 2011
07 Jul 2011 AP01 Appointment of Mrs Lisa Rebecca Seymour as a director
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2010 CH03 Secretary's details changed for Sarah Kneller on 7 January 2010
19 Aug 2009 363a Return made up to 17/08/09; full list of members
03 Jun 2009 88(2) Ad 03/06/09\gbp si 25@1=25\gbp ic 75/100\