MISSION ROOM LIMITED

Company number 07489081

Date	Type	Description	View / Download
27 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
18 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
18 Jan 2012	AD01	Registered office address changed from C/O Aims Solutions Kings Meadow Campus Lenton Lane Nottingham NG7 2NR United Kingdom on 18 January 2012	(1 page)
01 Sep 2011	MISC	Certificate of fact - name correction from misson room LIMITED to mission room LIMITED	(1 page)
25 Aug 2011	CERTNM	Company name changed friar 120 LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-24 ANNOTATION Changed its name on 25TH august 2011 to mission room LIMITED and not thename misson room LIMITED as icorrectly shown on the face of the certificate of change of name issued on that date	(2 pages)
25 Aug 2011	CONNOT	Change of name notice	(2 pages)
24 Aug 2011	AD01	Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED on 24 August 2011	(1 page)
24 Aug 2011	TM01	Termination of appointment of Edward Pilkington as a director	(1 page)
24 Aug 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 100	(3 pages)
24 Aug 2011	AP01	Appointment of Mr Graham Anthony Brooks as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Dr Bryan Denby as a director ANNOTATION Clarification a second filed AP01 was registered on 20/09/2016	(3 pages)
24 Aug 2011	TM01	Termination of appointment of Gavin White as a director	(1 page)
24 Aug 2011	AP01	Appointment of Mr Edward Grant Pilkington as a director	(2 pages)
11 Jan 2011	NEWINC	Incorporation	(30 pages)