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MYSTIQUE LIMITED

Company number 08601267

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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 Oct 2014	AD01	Registered office address changed from 50 Brentmead Place Flat 7 London NW11 9LJ to 19 Buscot Place Great Holm Milton Keynes MK8 9BS on 3 October 2014	View PDF Registered office address changed from 50 Brentmead Place Flat 7 London NW11 9LJ to 19 Buscot Place Great Holm Milton Keynes MK8 9BS on 3 October 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	CERTNM	Company name changed bear grip pads LTD\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed bear grip pads LTD\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AP01	Appointment of Miss Sabrina Amanda Lavrut as a director on 1 August 2014	View PDF Appointment of Miss Sabrina Amanda Lavrut as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Armando Leonardo as a director on 1 August 2014	View PDF Termination of appointment of Armando Leonardo as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AA	Accounts made up to 31 July 2014	View PDF Accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AD01	Registered office address changed from Flat 5 43 Highbury New Park London N5 2EN to 19 Buscot Place Great Holm Milton Keynes MK8 9BS on 1 August 2014	View PDF Registered office address changed from Flat 5 43 Highbury New Park London N5 2EN to 19 Buscot Place Great Holm Milton Keynes MK8 9BS on 1 August 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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