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LITTLE MISTRESS LIMITED

Company number 07432035

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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)
30 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
12 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
03 May 2013 MR01 Registration of charge 074320350003
12 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Jul 2012 TM01 Termination of appointment of Riaz Patel as a director
22 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
25 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 100
24 Nov 2010 AD01 Registered office address changed from 7-15 Greatorex Street London E1 5NF United Kingdom on 24 November 2010
24 Nov 2010 AP03 Appointment of Mr Salim Ibrahim Patel as a secretary
24 Nov 2010 AP01 Appointment of Mr Riaz Patel as a director
24 Nov 2010 AP01 Appointment of Mr Salim Ibrahim Patel as a director
24 Nov 2010 AP01 Appointment of Mr Mark Ashton as a director
10 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
08 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)