MISSION EXCELLENCE LIMITED

Company number 04313191

Date	Type	Description	View / Download
04 Nov 2015	AD01	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 November 2015	(1 page)
26 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allotment of shares 09/12/2014	(7 pages)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 10	(3 pages)
15 Dec 2014	AP01	Appointment of Mr Jason Ralph Hawker as a director on 15 December 2014	(2 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
19 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(3 pages)
19 Nov 2014	CH01	Director's details changed for Justin Peter Hughes on 19 November 2014	(2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
31 Oct 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1	(3 pages)
31 Oct 2013	CH01	Director's details changed for Justin Peter Hughes on 31 October 2013	(2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
20 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 29 August 2012	(1 page)
21 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
08 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(3 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
15 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(3 pages)
19 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
16 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(4 pages)
16 Nov 2009	CH01	Director's details changed for Justin Peter Hughes on 1 October 2009	(2 pages)
05 Aug 2009	288b	Appointment terminated secretary olivia carlish	(1 page)
18 May 2009	AA	Total exemption full accounts made up to 31 August 2008	(8 pages)
10 Nov 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
10 Nov 2008	288c	Director's change of particulars / justin hughes / 14/12/2007	(1 page)
23 Jul 2008	288b	Appointment terminated secretary karin janssen	(1 page)