MYSAPIENT LIMITED

Company number 06231139

Date	Type	Description	View / Download
13 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jun 2011	TM01	Termination of appointment of Dominic Wheatley as a director	(1 page)
22 Mar 2011	AP01	Appointment of Mr Mathew Heiman as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Robert Howe as a director	(1 page)
10 Feb 2011	TM01	Termination of appointment of Derek Ham as a director	(1 page)
10 Feb 2011	AP01	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director	(2 pages)
03 Feb 2011	AP02	Appointment of Iq Capital Directors Nominees Limited as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Dominic Wheatley as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of Mathew Heiman as a director	(1 page)
03 Feb 2011	TM01	Termination of appointment of Sally Duckworth as a director	(1 page)
03 Feb 2011	TM02	Termination of appointment of Jeffrey Astor as a secretary	(1 page)
03 Feb 2011	TM01	Termination of appointment of Jeff Astor as a director	(1 page)
19 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Deed of capitalisation 10/11/2010	(19 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,094,712.77	(4 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 189,102.23	(4 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
01 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(11 pages)
01 Jun 2010	AD01	Registered office address changed from Churchill House 12 Mosley Street Rom 1-5 Newcastle upon Tyne NE1 1DE on 1 June 2010	(1 page)
28 May 2010	CH01	Director's details changed for Sally Louise Duckworth on 30 April 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Derek Stephen Ham on 30 April 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Jeff Astor on 30 April 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Robert Gordon Howe on 30 April 2010	(2 pages)
28 May 2010	CH03	Secretary's details changed for Jeffrey Derrick Astor on 30 April 2010	(1 page)