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MISO TASTY LTD

Company number 07887611

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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)
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 202
21 Feb 2014 SH02 Sub-division of shares on 24 January 2014
13 Feb 2014 MEM/ARTS Memorandum and Articles of Association
15 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
14 Oct 2013 SH06 Cancellation of shares. Statement of capital on 14 October 2013
  • GBP 196
08 Oct 2013 AP01 Appointment of Malcolm Wilkes as a director
08 Oct 2013 AP01 Appointment of Mr Robert James Mcdonald as a director
08 Oct 2013 AP01 Appointment of Miss Bonnie Chung as a director
25 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/03/2013
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 10,000
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 196
  • ANNOTATION A second filed SH01 was registered on 25/09/2013
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 200
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr Yaser Hachem Martini on 20 December 2012
22 May 2012 CERTNM Company name changed the miso food company LTD\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-18
  • NM01 ‐ Change of name by resolution
02 Mar 2012 AD01 Registered office address changed from 15 Devonshire House Lindsay Square London SW1V 2HN United Kingdom on 2 March 2012
20 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)