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MISSBOAT LIMITED

Company number 07573936

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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)
18 Apr 2016	CH01	Director's details changed for Daniele Giordano on 18 June 2015	View PDF Director's details changed for Daniele Giordano on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CH01	Director's details changed for Ronny Arrigoni on 18 June 2015	View PDF Director's details changed for Ronny Arrigoni on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2015	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 2 December 2015	View PDF Termination of appointment of S.C.R. Secretaries Limited as a secretary on 2 December 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ to Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 June 2015	View PDF Registered office address changed from 1 Bedford Row London WC1R 4BZ to Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 June 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,000	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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