THE REST IS MYSTERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/04/1425 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 03/05/133 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/04/1225 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA BEDINGFIELD / 09/05/2011 |
| 15/03/1115 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUZZACOTT SECRETARIES LIMITED / 14/02/2011 |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 12 NEW FETTER LANE LONDON EC4A 1AG UNITED KINGDOM |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/06/1021 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | CORPORATE SECRETARY APPOINTED BUZZACOTT SECRETARIES LIMITED |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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