MYSTERIOUS ANIMATION 2012 LTD

Company Documents

DateDescription
25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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25/04/1725 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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09/05/169 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CELINE FANNY RICH-DARLEY / 09/05/2015

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11/05/1511 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DARLEY / 09/05/2015

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
1 HOWARD CRESCENT
SEER GREEN
BEACONSFIELD
BUCKS
HP9 2XR

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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09/05/149 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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12/04/1312 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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11/04/1311 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE FANNY RICH-DARLEY / 11/04/2013

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11/04/1311 April 2013 11/04/13 STATEMENT OF CAPITAL GBP 100

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16/10/1216 October 2012 SECOND FILING WITH MUD 02/09/12 FOR FORM AR01

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06/09/126 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELINE FANNY RICH-DARLEY / 06/09/2012

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08/06/128 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/06/128 June 2012 COMPANY NAME CHANGED H2BH LTD.
CERTIFICATE ISSUED ON 08/06/12

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02/09/112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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