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MISTGRANGE LIMITED

Company number 07782567

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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)
03 Dec 2012	AA01	Current accounting period extended from 30 September 2013 to 20 March 2014	View PDF Current accounting period extended from 30 September 2013 to 20 March 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 21 September 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AP01	Appointment of Mohammed Sadeq Ahmed Haque as a director	View PDF Appointment of Mohammed Sadeq Ahmed Haque as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AP03	Appointment of Runa Khanom as a secretary	View PDF Appointment of Runa Khanom as a secretary - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 October 2011	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 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 - 20 pages (20 pages)

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