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BANKMIST LIMITED

Company number 04896583

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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)
14 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Dec 2005 363s Return made up to 11/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Jan 2005 363s Return made up to 11/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/01/05
16 Jan 2004 288a New director appointed
21 Nov 2003 288a New director appointed
21 Nov 2003 288a New director appointed
18 Nov 2003 395 Particulars of mortgage/charge
18 Nov 2003 395 Particulars of mortgage/charge
11 Nov 2003 88(2)R Ad 04/11/03--------- £ si 119@1=119 £ ic 1/120
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 123 £ nc 100/120 04/11/03
11 Nov 2003 225 Accounting reference date extended from 30/09/04 to 31/01/05
15 Oct 2003 287 Registered office changed on 15/10/03 from: marquess court 69 southampton row london WC1B 4ET
15 Oct 2003 288a New director appointed
15 Oct 2003 288a New secretary appointed;new director appointed
15 Oct 2003 288b Director resigned
15 Oct 2003 288b Secretary resigned
11 Sep 2003 NEWINC Incorporation