MYRIAD CEG LIMITED

Company number 04391926

Date	Type	Description	View / Download
23 Jun 2015	AP01	Appointment of Mr Richard Humphrey Harvey as a director on 18 May 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Duncan Alan Mordue Straughen as a director on 29 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr Paul Warwick Capell as a director on 29 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Jonathan Giles Macartney Wates as a director on 29 April 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2,997	(4 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
15 Oct 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
22 May 2014	TM01	Termination of appointment of Robert Gardiner as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Harry Pepper as a director	(1 page)
19 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2,997	(7 pages)
26 Nov 2013	CH01	Director's details changed for Mr Robert Keith James Gardiner on 26 November 2013	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Paul Nicholas Clark on 26 November 2013	(2 pages)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
11 Jul 2013	AUD	Auditor's resignation	(2 pages)
11 Jul 2013	AUD	Auditor's resignation	(2 pages)
09 Jul 2013	MISC	Sect 519	(1 page)
15 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(7 pages)
06 Mar 2013	TM01	Termination of appointment of John Adkins as a director	(1 page)
11 Jan 2013	AD02	Register inspection address has been changed	(1 page)
08 Jan 2013	AP01	Appointment of Mr Robert Keith James Gardiner as a director	(2 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
16 May 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2012	SH08	Change of share class name or designation	(2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
03 May 2012	AP01	Appointment of Mr John Banner Adkins as a director	(2 pages)