MINORITY SUPPLIER DEVELOPMENT UK LIMITED
Company number 05882418
- Company Overview for MINORITY SUPPLIER DEVELOPMENT UK LIMITED (05882418)
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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) |
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05 Mar 2017 | AP01 | Appointment of Ms Rachel Anne Lee as a director on 1 March 2017 | |
14 Nov 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
15 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
23 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
06 Aug 2015 | AR01 | Annual return made up to 20 July 2015 no member list | |
22 Dec 2014 | TM01 | Termination of appointment of Daniel Joseph Glynn as a director on 19 December 2014 | |
22 Dec 2014 | TM01 | Termination of appointment of Justin Guy Lambert as a director on 19 December 2014 | |
10 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
28 Jul 2014 | AR01 | Annual return made up to 20 July 2014 no member list | |
15 Dec 2013 | AP01 | Appointment of Mr Justin Guy Lambert as a director | |
15 Dec 2013 | TM01 | Termination of appointment of Kiran Duhra as a director | |
06 Sep 2013 | AR01 | Annual return made up to 20 July 2013 no member list | |
29 Jul 2013 | AP01 | Appointment of Mr Denis Ford as a director | |
26 Jul 2013 | TM01 | Termination of appointment of Lesley Potts as a director | |
26 Jul 2013 | TM01 | Termination of appointment of Allison Marshall as a director | |
26 Jul 2013 | AP01 | Appointment of Mrs Susanne Scott-Douglas as a director | |
26 Jul 2013 | TM01 | Termination of appointment of Justin Lambert as a director | |
03 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
13 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
12 Dec 2012 | MEM/ARTS | Memorandum and Articles of Association | |
12 Dec 2012 | RESOLUTIONS |
Resolutions
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10 Sep 2012 | AR01 | Annual return made up to 20 July 2012 no member list | |
20 Aug 2012 | AP01 | Appointment of Allison Marshall as a director | |
17 Aug 2012 | TM01 | Termination of appointment of Sara Todd as a director | |
18 Jun 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 |