MISCHIEF PR LIMITED

Company number 05355942

Date	Type	Description	View / Download
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement deed of accession 02/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
05 Aug 2011	AP03	Appointment of Susie Ewing as a secretary	(3 pages)
05 Aug 2011	AP01	Appointment of Peter Harris as a director	(3 pages)
05 Aug 2011	AP01	Appointment of Mr Sacha Shisheer Deshmukh as a director	(3 pages)
05 Aug 2011	TM02	Termination of appointment of Brendan O'connor as a secretary	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Rachel Bell as a director	(2 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 2,500.00	(4 pages)
02 Aug 2011	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB on 2 August 2011	(2 pages)
28 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
17 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,667	(3 pages)
04 Jan 2011	CH01	Director's details changed for Mitchell Kaye on 1 April 2010	(2 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
17 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 1,429.00	(2 pages)
04 Feb 2010	CH01	Director's details changed for Rachel Bell on 1 August 2009	(1 page)
24 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
10 Feb 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
28 Jan 2009	88(2)	Ad 15/10/08\gbp si 139@1=139\gbp ic 1111/1250\	(2 pages)
07 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
15 May 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
08 Nov 2007	88(2)R	Ad 18/08/07--------- £ si 111@1=111 £ ic 1000/1111	(2 pages)
08 Nov 2007	123	Nc inc already adjusted 29/08/06	(1 page)