MISO TASTY LTD filing history - Find and update company information - GOV.UK

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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)
25 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/03/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/03/2013 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
09 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 March 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 5 December 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	CH01	Director's details changed for Mr Yaser Hachem Martini on 20 December 2012	View PDF Director's details changed for Mr Yaser Hachem Martini on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AD01	Registered office address changed from 15 Devonshire House Lindsay Square London SW1V 2HN United Kingdom on 2 March 2012	View PDF Registered office address changed from 15 Devonshire House Lindsay Square London SW1V 2HN United Kingdom on 2 March 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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