S.MIFSUD & SONS (UK) LIMITED

Company number 00892154

Date	Type	Description	View / Download
27 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
05 Aug 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(7 pages)
05 Aug 2010	CH01	Director's details changed for Mr Joseph Sacco on 14 May 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Samuel Mifsud on 14 May 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Simon Mifsud on 14 May 2010	(2 pages)
05 Aug 2010	CH01	Director's details changed for Mr Neville Mifsud on 14 May 2010	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Bernard Sultana as a director	(1 page)
15 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
27 Aug 2009	88(2)	Ad 11/08/09\gbp si 150000@1=150000\gbp ic 100000/250000\	(2 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 11/08/2009	(1 page)
14 May 2009	363a	Return made up to 14/05/09; full list of members	(5 pages)
09 Oct 2008	363a	Return made up to 14/05/08; full list of members	(5 pages)
03 Oct 2008	88(2)	Ad 24/09/08\gbp si 150000@1=150000\gbp ic 100000/250000\	(2 pages)
03 Oct 2008	123	Nc inc already adjusted 24/09/08	(1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
19 Feb 2008	288c	Director's particulars changed	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
04 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
23 Nov 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
23 Nov 2007	288c	Director's particulars changed	(1 page)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)