MYCONOSTICA LTD

Company number 05693850

Date	Type	Description	View / Download
28 Apr 2011	TM02	Termination of appointment of Spencer Kerry as a secretary	(1 page)
14 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(47 pages)
23 Mar 2011	TM01	Termination of appointment of David Holbrook as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of David Eric Evans as a director	(1 page)
16 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(18 pages)
16 Feb 2011	CH01	Director's details changed for Mr John Rousseau on 16 February 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Richard Cecil Eversfield Morgan on 16 February 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Jerel Heath Wittingham on 16 February 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for David Denning on 16 February 2011	(2 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 165,546.8	(5 pages)
07 Oct 2010	AP01	Appointment of Mr David Eric Evans as a director	(2 pages)
22 Sep 2010	CH03	Secretary's details changed for Spencer Kerry on 22 September 2010	(2 pages)
19 Aug 2010	AP01	Appointment of Dr Rainer Dickhardt as a director	(2 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 165,536.80	(8 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(100 pages)
19 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(47 pages)
16 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(22 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 156,124.55	(6 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 26 August 2009 GBP 14,309.53	(2 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 6 April 2009 GBP 191.20	(2 pages)
17 Nov 2009	TM01	Termination of appointment of David Jeans as a director	(1 page)
25 Sep 2009	288a	Director appointed john rousseau	(1 page)
20 Sep 2009	288b	Appointment terminated director edwin snape	(1 page)
20 Sep 2009	288b	Appointment terminated director john garland	(1 page)
20 Sep 2009	288a	Director appointed dr kai deusch	(1 page)