MISTER MEN LIMITED

Company number 05098003

Date	Type	Description	View / Download
25 Jan 2016	TM01	Termination of appointment of Rehito Hatoyama as a director on 17 November 2015	(1 page)
20 Nov 2015	AP01	Appointment of Sandrine Valerie Ginette De Raspide as a director on 1 November 2015	(2 pages)
04 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 92	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Aug 2015	AD01	Registered office address changed from 2 White's Grounds Bermondsey London SE1 3LA to Unit 3/4 70 Weston Street London SE1 3QH on 4 August 2015	(2 pages)
13 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 92	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
16 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 92	(4 pages)
07 Feb 2014	AP01	Appointment of Ronald Denecke as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Roberto Lanzi as a director	(1 page)
04 Sep 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
04 Sep 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
27 Aug 2013	AA01	Previous accounting period extended from 4 December 2012 to 31 December 2012	(1 page)
24 Jun 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Jun 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
24 Jun 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
24 Jun 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
03 May 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(4 pages)
02 Apr 2013	AD01	Registered office address changed from 338 City Road London EC1V 2PY United Kingdom on 2 April 2013	(1 page)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
06 Sep 2012	AA	Full accounts made up to 4 December 2011	(17 pages)
26 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Jun 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 25 June 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(4 pages)