MISSION EVENT SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
06/01/116 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
04/08/104 August 2010 | PREVEXT FROM 28/02/2010 TO 30/06/2010 |
10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID YOUNG / 10/01/2010 |
10/01/1010 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
03/12/093 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
14/01/0914 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
03/01/083 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
08/10/078 October 2007 | COMPANY NAME CHANGED MISSION BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/10/07 |
04/01/074 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
24/02/0624 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: STABLES PO BOX 10812 TOM HILL KNOWLE SOLIHULL B94 5WH |
27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
05/01/055 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
12/01/0412 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
06/03/036 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/03/03 |
25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
09/01/029 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
11/01/0111 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
12/01/0012 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
07/01/997 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
20/11/9820 November 1998 | DIRECTOR RESIGNED |
20/11/9820 November 1998 | SECRETARY RESIGNED |
20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
08/01/988 January 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
05/12/975 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
14/01/9714 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
15/02/9615 February 1996 | S366A DISP HOLDING AGM 15/01/96 S252 DISP LAYING ACC 15/01/96 |
15/02/9615 February 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 9 GREYFRIARS CLOSE SOLIHULL WEST MIDLANDS B92 7DR |
22/03/9522 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
22/03/9522 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
22/01/9522 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
30/09/9430 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/08/94 |
30/09/9430 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
25/01/9425 January 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
01/02/931 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/01/9327 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
15/01/9315 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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