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MISTRY & CO. LIMITED

Company number 06350153

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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 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,000	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
09 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
06 Mar 2013	CERTNM	Company name changed authentic spice fusions LTD\certificate issued on 06/03/13 CONNOT ‐	View PDF Company name changed authentic spice fusions LTD\certificate issued on 06/03/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	CERTNM	Company name changed in 2 spice LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-03	View PDF Company name changed in 2 spice LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-03 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AP01	Appointment of Miss Parisha Mistry as a director	View PDF Appointment of Miss Parisha Mistry as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Jan 2011	TM01	Termination of appointment of Rama Mistry as a director	View PDF Termination of appointment of Rama Mistry as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	TM01	Termination of appointment of Rekha Mistry as a director	View PDF Termination of appointment of Rekha Mistry as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Oct 2010	CH01	Director's details changed for Amanda Lowthorpe on 22 August 2010	View PDF Director's details changed for Amanda Lowthorpe on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Paul John Lempriere on 22 August 2010	View PDF Director's details changed for Paul John Lempriere on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Mrs Ramaben Mistry on 22 August 2010	View PDF Director's details changed for Mrs Ramaben Mistry on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
21 Sep 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
11 Sep 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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