MIDSHINE LIMITED
Company number 02339066 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 28 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 8 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOHN ARGUS MISSO / 26/11/2012 | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM · 5TH FLOOR · 7/10 CHANDOS STREET · LONDON · W1G 9DQ | View document |
| 6 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDRE JOHN ARGUS MISSO / 26/11/2012 | View document |
| 21 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 3 Apr 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2012 | SECRETARY APPOINTED ANDRE JOHN ARGUS MISSO | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREEN | View document |
| 31 Oct 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 5 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE JOHN ARGUS MISSO / 24/09/2010 | View document |
| 22 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID GREEN / 24/09/2010 | View document |
| 21 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 6 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED SECRETARY HILL STREET REGISTRARS LIMITED | View document |
| 26 Feb 2009 | SECRETARY APPOINTED MICHAEL DAVID GREEN | View document |
| 24 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED SECRETARY CHARTERHOUSE SECRETARIAT LIMITED | View document |
| 22 Jul 2008 | SECRETARY APPOINTED HILL STREET REGISTRARS LIMITED | View document |
| 12 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SECRETARIAT LIMITED / 22/02/2008 | View document |
| 30 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | REGISTERED OFFICE CHANGED ON 28/02/08 FROM: GISTERED OFFICE CHANGED ON 28/02/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP | View document |
| 12 Nov 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | SECRETARY RESIGNED | View document |
| 8 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Mar 2007 | SECRETARY RESIGNED | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: G OFFICE CHANGED 16/09/05 OLIVER HOUSE 27 EAST BARNET ROAD NEW BARNET HERTS,EN48 RN | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 30 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Feb 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Mar 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | View document |
| 19 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | View document |
| 3 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS | View document |
| 6 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 2 Mar 1993 | 25/01/93 FULL LIST NOF | View document |
| 8 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 28 Feb 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 | View document |
| 15 Apr 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1991 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS | View document |
| 13 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: G OFFICE CHANGED 14/03/89 2 BACHES ST LONDON N1 6UB | View document |
| 14 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 25 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |