MISTURA SYSTEMS LIMITED

Company number 02089831

Date	Type	Description	View / Download
07 Sep 2006	363a	Return made up to 14/08/06; full list of members	(2 pages)
01 Nov 2005	AA	Accounts for a dormant company made up to 2 April 2005	(1 page)
02 Sep 2005	363a	Return made up to 14/08/05; full list of members	(2 pages)
01 Sep 2005	353	Location of register of members	(1 page)
24 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2005	287	Registered office changed on 11/03/05 from: the castell building 217 kingsbury road london NW9 9PQ	(1 page)
11 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Aug 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
25 Aug 2004	AA	Accounts for a dormant company made up to 3 April 2004	(7 pages)
13 Nov 2003	AA	Accounts for a dormant company made up to 29 March 2003	(7 pages)
13 Oct 2003	288b	Director resigned	(1 page)
29 Aug 2003	363s	Return made up to 14/08/03; full list of members	(7 pages)
11 Dec 2002	AA	Accounts for a dormant company made up to 30 March 2002	(7 pages)
03 Sep 2002	363s	Return made up to 22/08/02; full list of members	(8 pages)
04 Apr 2002	288c	Director's particulars changed	(1 page)
27 Nov 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
29 Aug 2001	363s	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 29/08/01	(7 pages)
31 Aug 2000	AA	Full accounts made up to 1 April 2000	(13 pages)
31 Aug 2000	363s	Return made up to 22/08/00; full list of members 363(288) ‐ Secretary resigned	(8 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
14 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
05 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2000	287	Registered office changed on 05/02/00 from: misbourne court rectory way amersham buckinghamshire HP7 0DE	(1 page)