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MISKISHO LTD

Company number 06531841

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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)
21 Nov 2013 TM01 Termination of appointment of Simon Latus as a director
21 Nov 2013 TM01 Termination of appointment of Carl Blundell as a director
28 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Mr Simon John Latus on 1 March 2013
08 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
13 May 2011 AA Total exemption small company accounts made up to 30 September 2010
10 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Mr Simon John Latus as a director
10 May 2011 AD01 Registered office address changed from Unit 10 Lloyds Court, Manor Royal Crawley West Sussex RH10 9QX United Kingdom on 10 May 2011
10 May 2011 AD01 Registered office address changed from Unit 3, Lloyds Court Manor Royal Crawley West Sussex RH10 9QU Uk on 10 May 2011
15 Dec 2010 SH03 Purchase of own shares.
08 Dec 2010 SH06 Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 80
08 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re share for share exchange 30/11/2010
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 100
29 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for David Stephen Burton on 1 December 2009
09 Apr 2010 CH01 Director's details changed for Simon Lucas on 9 April 2010
17 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Mar 2009 363a Return made up to 12/03/09; full list of members
17 Dec 2008 353 Location of register of members
17 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008