MAYFLY(USK)LIMITED

Company number 00576422

Date	Type	Description	View / Download
17 Feb 2016	AP01	Appointment of Mr Oliver Jack Rupert Dixon as a director on 17 February 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	(6 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(6 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
12 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	(6 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
13 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
30 Oct 2012	AD01	Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 30 October 2012	(1 page)
11 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Mar 2012	CH01	Director's details changed for Anthony Grant Dixon on 13 February 2012	(3 pages)
09 Mar 2012	CH03	Secretary's details changed for Anthony Grant Dixon on 13 February 2012	(3 pages)
22 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
23 Jan 2012	CH01	Director's details changed for Anthony Bernard Stuart Dixon on 9 January 2012	(3 pages)
07 Nov 2011	TM01	Termination of appointment of John Graham as a director	(2 pages)
06 Oct 2011	AP03	Appointment of Anthony Grant Dixon as a secretary	(3 pages)
06 Oct 2011	TM02	Termination of appointment of John Graham as a secretary	(2 pages)
19 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
10 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
19 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
29 Dec 2008	288c	Director's change of particulars / anthony dixon / 01/12/2008	(1 page)