MISSION EVENT SOFTWARE LIMITED

Company Documents

DateDescription
06/01/116 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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04/08/104 August 2010 PREVEXT FROM 28/02/2010 TO 30/06/2010

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID YOUNG / 10/01/2010

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10/01/1010 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/01/0914 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/01/083 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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08/10/078 October 2007 COMPANY NAME CHANGED MISSION BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/10/07

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04/01/074 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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24/02/0624 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: STABLES PO BOX 10812 TOM HILL KNOWLE SOLIHULL B94 5WH

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/01/055 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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12/01/0412 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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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

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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09/01/029 January 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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20/11/0120 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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11/01/0111 January 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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12/01/0012 January 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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07/01/997 January 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 DIRECTOR RESIGNED

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20/11/9820 November 1998 SECRETARY RESIGNED

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20/11/9820 November 1998 NEW SECRETARY APPOINTED

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21/08/9821 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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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

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05/12/975 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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14/01/9714 January 1997 RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS

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19/12/9619 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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15/02/9615 February 1996 S366A DISP HOLDING AGM 15/01/96 S252 DISP LAYING ACC 15/01/96

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15/02/9615 February 1996 RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS

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30/03/9530 March 1995 REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 9 GREYFRIARS CLOSE SOLIHULL WEST MIDLANDS B92 7DR

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22/03/9522 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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22/03/9522 March 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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22/01/9522 January 1995 RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 EXEMPTION FROM APPOINTING AUDITORS 03/08/94

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30/09/9430 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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25/01/9425 January 1994 RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS

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01/02/931 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/9327 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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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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