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MISOTIS INVESTMENTS INTERNATIONAL S.A.

Company number FC015941

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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)
11 Jun 2009 BR5 BR000546 address change 06/05/08\c/o cls holdings PLC, 26TH floor portland house, bressenden place, london, SW1E 5BG
23 Oct 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 BR4 Sec resigned 23/11/07 board steven francis
14 Feb 2008 BR4 Sec appointed 23/11/07 ghinn sarah thrale road london
14 Feb 2008 BR4 Dir resigned 23/11/07 baverstam dan mikael
14 Feb 2008 BR4 Dir appointed 23/11/07 millet alain gustave paul billericay essex
14 Feb 2008 BR4 Dir appointed 01/01/06 sjoberg per henrik barnes london
14 Feb 2008 BR5 BR000546 address change 01/01/06 c/o cls holdings PLC one citadel place london SE11 5EF
26 Oct 2007 AA Full accounts made up to 31 December 2006
07 Sep 2006 AA Full accounts made up to 31 December 2005
06 Sep 2005 BR4 Dir change in partic 17/08/05 baverstam dan mikael
28 Apr 2005 AA Full accounts made up to 31 December 2004
18 Sep 2004 BR4 Sec change in partic 19/08/04 board steven francis
29 Apr 2004 AA Full accounts made up to 31 December 2003
10 Jun 2003 AA Full accounts made up to 31 December 2002
26 Jun 2002 BR5 BR000546 address change 14/06/02 one citaadel place tinworth street london SE11 5EF
30 Apr 2002 AA Full accounts made up to 31 December 2001
15 Jan 2002 692(1)(b) Director resigned
15 Jan 2002 692(1)(b) Secretary resigned
15 Jan 2002 692(1)(b) Director resigned
15 Jan 2002 692(1)(b) New director appointed
15 Jan 2002 692(1)(b) New director appointed
08 Jun 2001 BR5 BR000546 address change 15/02/01 unit 6 spring gardens citadel place tinworth street london SE11 5EH
09 May 2001 AA Full accounts made up to 31 December 2000
12 Jul 2000 AA Full accounts made up to 31 December 1999