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MISTRAL INTERNET GROUP LIMITED

Company number 04272612

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2010	TM02	Termination of appointment of Nicola Miller as a secretary	View PDF Termination of appointment of Nicola Miller as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
04 Dec 2009	CH01	Director's details changed for Mr Paul Simon Simpson on 3 December 2009	View PDF Director's details changed for Mr Paul Simon Simpson on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP03	Appointment of Ms Nicola Jane Miller as a secretary	View PDF Appointment of Ms Nicola Jane Miller as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary	View PDF Termination of appointment of Elizabeth Mcdonald as a secretary - link opens in a new window - 1 page (1 page)
19 Aug 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	288a	Secretary appointed mrs elizabeth mary mcdonald	View PDF Secretary appointed mrs elizabeth mary mcdonald - link opens in a new window - 1 page (1 page)
03 Apr 2009	288b	Appointment terminated secretary denise robinson	View PDF Appointment terminated secretary denise robinson - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 21 pages (21 pages)
12 Dec 2008	288b	Appointment terminated director malcolm fallen	View PDF Appointment terminated director malcolm fallen - link opens in a new window - 1 page (1 page)
19 Aug 2008	363a	Return made up to 17/08/08; full list of members	View PDF Return made up to 17/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 22 pages (22 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Aug 2007	363a	Return made up to 17/08/07; full list of members	View PDF Return made up to 17/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
30 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jun 2007	88(2)R	Ad 31/01/07--------- £ si 1230750@1=1230750 £ ic 5347808/6578558	View PDF Ad 31/01/07--------- £ si 1230750@1=1230750 £ ic 5347808/6578558 - link opens in a new window - 10 pages (10 pages)
04 Jun 2007	88(2)R	Ad 15/09/06--------- £ si 3000@1=3000 £ ic 5344808/5347808	View PDF Ad 15/09/06--------- £ si 3000@1=3000 £ ic 5344808/5347808 - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	88(2)R	Ad 06/11/06--------- £ si 4000@1=4000 £ ic 5340808/5344808	View PDF Ad 06/11/06--------- £ si 4000@1=4000 £ ic 5340808/5344808 - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	View PDF Accounting reference date extended from 31/12/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
20 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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