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MYSONEX LTD

Company number 04280654

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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 Jul 2013 AD01 Registered office address changed from C/O Buxton Accounting Llp 98 Middlewich Road Northwich Cheshire CW9 7DA on 2 July 2013
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 3
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Auth SC amended 01/03/2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 23/03/2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2013 SH08 Change of share class name or designation
01 Dec 2012 AA Total exemption small company accounts made up to 3 March 2012
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 3 March 2011
15 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 3 March 2010
20 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Martin John Henry on 7 July 2010
03 Feb 2010 AA Total exemption small company accounts made up to 3 March 2009
31 Jul 2009 363a Return made up to 07/07/09; full list of members
07 Aug 2008 288b Appointment terminate, director and secretary samantha claire lunt logged form
06 Aug 2008 287 Registered office changed on 06/08/2008 from 33 the crescent northwich cheshire CW9 8AD
06 Aug 2008 AA Total exemption small company accounts made up to 3 March 2008
08 Jul 2008 363a Return made up to 07/07/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 2 March 2007
14 Sep 2007 363a Return made up to 03/09/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 2 March 2006
13 Sep 2006 363a Return made up to 03/09/06; full list of members
13 Sep 2006 288c Secretary's particulars changed;director's particulars changed
13 Sep 2006 288c Director's particulars changed