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MISTYCRAFT LIMITED

Company number 04193508

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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)
22 Nov 2016	CH03	Secretary's details changed for Mr Ian Mackie on 22 November 2016	View PDF Secretary's details changed for Mr Ian Mackie on 22 November 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AP03	Appointment of Mr Ian Mackie as a secretary on 18 October 2016	View PDF Appointment of Mr Ian Mackie as a secretary on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	TM02	Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016	View PDF Termination of appointment of Nicola Louise Mayhew as a secretary on 18 October 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
11 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,000	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	TM01	Termination of appointment of Henry Michael Game as a director on 23 February 2016	View PDF Termination of appointment of Henry Michael Game as a director on 23 February 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
20 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,000	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
11 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
03 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
09 Jul 2013	CH01	Director's details changed for Mr Henry Michael Game on 8 July 2013	View PDF Director's details changed for Mr Henry Michael Game on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Mar 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
25 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM01	Termination of appointment of James Gaggero as a director	View PDF Termination of appointment of James Gaggero as a director - link opens in a new window - 1 page (1 page)
17 Sep 2012	AP01	Appointment of Mr Henry Michael Game as a director	View PDF Appointment of Mr Henry Michael Game as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	CH03	Secretary's details changed for Mrs Nicola Louise Mayhew on 9 August 2012	View PDF Secretary's details changed for Mrs Nicola Louise Mayhew on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
29 Nov 2011	AP03	Appointment of Mrs Nicola Louise Mayhew as a secretary	View PDF Appointment of Mrs Nicola Louise Mayhew as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	TM02	Termination of appointment of Simon Thomson as a secretary	View PDF Termination of appointment of Simon Thomson as a secretary - link opens in a new window - 1 page (1 page)

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