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MUSTO MIDCO LIMITED

Company number 06295514

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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)
09 Feb 2009 288a Director appointed andrew john towne
02 Oct 2008 AA Full accounts made up to 31 December 2007
02 Oct 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
26 Aug 2008 363s Return made up to 27/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2007 288b Secretary resigned
31 Aug 2007 287 Registered office changed on 31/08/07 from: 10 snow hill, london, EC1A 2AL
31 Aug 2007 123 Nc inc already adjusted 10/08/06
31 Aug 2007 88(2)R Ad 10/08/07--------- £ si 65310@1=65310 £ ic 2/65312
28 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Liquid agreement 10/08/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288a New director appointed
21 Aug 2007 395 Particulars of mortgage/charge
13 Aug 2007 MEM/ARTS Memorandum and Articles of Association
06 Aug 2007 288a New secretary appointed;new director appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 288b Secretary resigned;director resigned
06 Aug 2007 288b Director resigned
26 Jul 2007 CERTNM Company name changed de facto 1506 LIMITED\certificate issued on 26/07/07
27 Jun 2007 NEWINC Incorporation