MYSONEX LTD

Company number 04280654

Date	Type	Description	View / Download
06 Mar 2006	287	Registered office changed on 06/03/06 from: 18 frida crescent northwich cheshire CW8 1DJ	(1 page)
03 Feb 2006	288a	New director appointed	(2 pages)
09 Dec 2005	AA	Total exemption small company accounts made up to 3 March 2005	(4 pages)
13 Sep 2005	363s	Return made up to 03/09/05; full list of members 363(288) ‐ Director resigned	(7 pages)
01 Sep 2004	363s	Return made up to 03/09/04; full list of members	(7 pages)
20 Aug 2004	AA	Total exemption small company accounts made up to 3 March 2004	(4 pages)
26 Feb 2004	88(2)R	Ad 22/01/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2004	123	£ nc 1/2 22/01/04	(1 page)
01 Oct 2003	363s	Return made up to 03/09/03; full list of members	(7 pages)
02 Jul 2003	AA	Total exemption small company accounts made up to 3 March 2003	(4 pages)
27 Sep 2002	363s	Return made up to 03/09/02; full list of members	(7 pages)
09 Jul 2002	225	Accounting reference date extended from 30/09/02 to 02/03/03	(1 page)
12 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 2001	288a	New director appointed	(2 pages)
18 Sep 2001	288b	Secretary resigned	(1 page)
18 Sep 2001	288b	Director resigned	(1 page)
03 Sep 2001	NEWINC	Incorporation	(14 pages)