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MISSION CONSULTANTS LTD

Company number 07843956

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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)
23 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 999
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
19 Nov 2012 CH03 Secretary's details changed for Mr Christopher Boothman on 19 November 2012
19 Nov 2012 CH01 Director's details changed for Mr Christopher Boothman on 19 November 2012
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 999
15 Mar 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
15 Mar 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
15 Mar 2012 TM01 Termination of appointment of Edwina Coales as a director
15 Mar 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 15 March 2012
15 Mar 2012 AP01 Appointment of Mr Christopher Boothman as a director
15 Mar 2012 AP03 Appointment of Mr Christopher Boothman as a secretary
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted