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MINORITY SUPPLIER DEVELOPMENT UK LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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