MYKAL INDUSTRIES LIMITED

Company number 02715843

Date	Type	Description	View / Download
29 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(6 pages)
29 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
29 May 2013	AD02	Register inspection address has been changed	(1 page)
14 May 2013	MISC	Section 519	(1 page)
18 Apr 2013	AD01	Registered office address changed from Unit 5, Morris Close Park Farm Ind. Estate Wellingborough, Northants NN8 6XF on 18 April 2013	(1 page)
05 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Feb 2013	AA	Full accounts made up to 31 August 2012	(23 pages)
27 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 September 2012 GBP 632,762	(4 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jul 2012	AA01	Current accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
03 Jul 2012	AP01	Appointment of Mr Philip Theodore as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Mr Mark Bachmann as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Alessandro Brighenti as a director	(2 pages)
02 Jul 2012	TM02	Termination of appointment of Maureen Core as a secretary	(1 page)
02 Jul 2012	TM01	Termination of appointment of John Brierley as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Max Burnham as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Kelvin Wiggett as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Peter Henderson as a director	(1 page)
12 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
22 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(8 pages)
02 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
13 Jan 2012	AP01	Appointment of Mr Max Burnham as a director	(2 pages)
15 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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