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MISTERO LIMITED

Company number 09398576

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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)
19 Apr 2016	AP01	Appointment of Mr James Carty as a director on 19 April 2016	View PDF Appointment of Mr James Carty as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Mr Charles Glyn Thomas as a director on 19 April 2016	View PDF Appointment of Mr Charles Glyn Thomas as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	TM01	Termination of appointment of Charles Glyn Thomas as a director on 4 April 2016	View PDF Termination of appointment of Charles Glyn Thomas as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	TM02	Termination of appointment of Caroline O'sullivan as a secretary on 4 April 2016	View PDF Termination of appointment of Caroline O'sullivan as a secretary on 4 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	TM01	Termination of appointment of James Carty as a director on 4 April 2016	View PDF Termination of appointment of James Carty as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	TM02	Termination of appointment of Maria Ambrose as a secretary on 4 April 2016	View PDF Termination of appointment of Maria Ambrose as a secretary on 4 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP01	Appointment of Thomas Jack Warren Mundy as a director on 4 April 2016	View PDF Appointment of Thomas Jack Warren Mundy as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	CERTNM	Company name changed ty 2004 LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16	View PDF Company name changed ty 2004 LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AP01	Appointment of Mrs Doina Benjamin as a director on 9 March 2016	View PDF Appointment of Mrs Doina Benjamin as a director on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AP03	Appointment of Mrs Maria Ambrose as a secretary on 9 March 2016	View PDF Appointment of Mrs Maria Ambrose as a secretary on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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