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MISSION RABIES LIMITED

Company number 08945645

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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)
27 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
27 Mar 2017 AP01 Appointment of Doctor Rachel Foster as a director on 16 May 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 18 March 2016 no member list
22 Jan 2016 AD01 Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR to 4 Castle Street Cranborne Wimborne Dorset BH21 5PZ on 22 January 2016
15 Jan 2016 TM01 Termination of appointment of Luke Robert Gamble as a director on 31 December 2015
15 Jan 2016 AP01 Appointment of Mr Ian Battersby as a director on 18 June 2015
15 Jan 2016 AP01 Appointment of Mr Philip Giles Daubeny as a director on 18 June 2015
15 Jan 2016 AP01 Appointment of Mrs Clarissa Mary Baldwin as a director on 18 June 2015
15 Jan 2016 AP01 Appointment of Professor Michael Joseph Day as a director on 18 June 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2015 AR01 Annual return made up to 18 March 2015 no member list
30 Apr 2014 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
30 Apr 2014 TM01 Termination of appointment of Diana Redding as a director
30 Apr 2014 AP01 Appointment of Mr Luke Robert Gamble as a director
30 Apr 2014 TM01 Termination of appointment of Reddings Company Secretary Limited as a director
30 Apr 2014 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 30 April 2014
18 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted