MUST HAVE LIMITED

Company number 05101019

Date	Type	Description	View / Download
11 May 2015	TM01	Termination of appointment of Brent David Willis as a director on 23 April 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Robert Earl Hartford as a director on 23 April 2015	(1 page)
11 May 2015	AP01	Appointment of Mr Daniel James O'neill as a director on 23 April 2015	(2 pages)
01 May 2015	MR01	Registration of charge 051010190003, created on 27 April 2015	(40 pages)
16 Apr 2015	MR04	Satisfaction of charge 051010190001 in full	(1 page)
22 Feb 2015	AD01	Registered office address changed from Unit 14 Dale Street Industrial Estate Radcliffe Manchester Greater Manchester M26 1AD to Units 3-8 Bury South Business Park Riverview Close, Dumers Lane Radcliffe Manchester M26 2AD on 22 February 2015	(2 pages)
03 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
08 May 2014	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 May 2014	AP01	Appointment of Brent David Willis as a director	(4 pages)
08 May 2014	AP01	Appointment of Robert Earl Hartford as a director	(4 pages)
08 May 2014	AP01	Appointment of James Paul Geiskopf as a director	(4 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 430.20	(5 pages)
02 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Re alloyment of shares 22/04/2014	(1 page)
02 May 2014	MR01	Registration of charge 051010190002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(34 pages)
23 Apr 2014	MR01	Registration of charge 051010190001	(54 pages)
16 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders	(5 pages)
07 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 April 2013	(16 pages)
07 Apr 2014	CH03	Secretary's details changed for Mr David Steven Levin on 18 March 2014	(3 pages)
07 Apr 2014	CH01	Director's details changed for Miguel Carlos Corral on 18 March 2014	(3 pages)
07 Apr 2014	CH01	Director's details changed for Mr David Steven Levin on 7 April 2014	(3 pages)
31 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
04 Jun 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/04/2014	(6 pages)
24 Jan 2013	SH02	Sub-division of shares on 18 January 2013	(5 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 18/01/2013	(21 pages)