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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)
24 May 2012 AP01 Appointment of Mr Justin Guy Lambert as a director
04 Apr 2012 AA Accounts for a small company made up to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 20 July 2011 no member list
31 Mar 2011 AA Accounts for a small company made up to 30 June 2010
21 Jan 2011 AP01 Appointment of Mr Ross Vikas Mandiwall as a director
21 Jan 2011 AP01 Appointment of Mr Daniel Joseph Glynn as a director
21 Jan 2011 TM01 Termination of appointment of Henry Stanton as a director
21 Jan 2011 TM01 Termination of appointment of Daryl Scales as a director
21 Jan 2011 TM01 Termination of appointment of Ivan Kay as a director
13 Oct 2010 AP01 Appointment of Ms Kiran Duhra as a director
06 Sep 2010 AR01 Annual return made up to 20 July 2010 no member list
06 Sep 2010 CH01 Director's details changed for Mayank Shah on 1 October 2009
06 Sep 2010 CH01 Director's details changed for Daryl Harvey Scales on 1 October 2009
12 Jul 2010 AP01 Appointment of Mrs Lesley Denise Potts as a director
12 Jul 2010 AP01 Appointment of Mr Ivan Charles Michael Kay as a director
12 Apr 2010 AD01 Registered office address changed from C/O the Digital Media Centre 3 Burton Street Leicester LE1 1TB United Kingdom on 12 April 2010
01 Apr 2010 AP01 Appointment of Ms Sara Todd as a director
30 Mar 2010 AA Accounts for a small company made up to 30 June 2009
18 Mar 2010 TM01 Termination of appointment of Gary Clancy as a director
12 Mar 2010 AD01 Registered office address changed from Enterprise House Delta Way Egham Surrey TW20 8RX on 12 March 2010
09 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2009 363a Annual return made up to 20/07/09
17 Aug 2009 288b Appointment terminated director samuel kemp
15 May 2009 288b Appointment terminated director malcolm platt
08 May 2009 AA Accounts for a small company made up to 30 June 2008