MISAE POWER LIMITED

Company number 07447572

Date	Type	Description	View / Download
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
25 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 20,000.19	(6 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Apr 2014	AP01	Appointment of Joanna Leigh as a director	(2 pages)
17 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 20,000.19	(5 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
14 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
26 Nov 2012	TM01	Termination of appointment of Christopher Hulatt as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ 04/04/2012	(1 page)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement consent 20/03/2012 RES10 ‐ Resolution of allotment of securities	(28 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Re conflicts 20/03/2012	(1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 20,000.19	(4 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 06/03/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 06/03/2012	(3 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 10,000.20	(4 pages)
14 Mar 2012	SH08	Change of share class name or designation	(2 pages)
14 Mar 2012	SH08	Change of share class name or designation	(2 pages)
14 Mar 2012	SH02	Sub-division of shares on 6 March 2012	(5 pages)
07 Mar 2012	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)