MYSPEC LTD

Company number 06894559

Date	Type	Description	View / Download
16 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
05 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 January 2011	(1 page)
25 Mar 2011	AD01	Registered office address changed from C/O Ian Howell 14 Windmill Close Ashby-De-La-Zouch Leicestershire LE65 1EQ United Kingdom on 25 March 2011	(1 page)
17 Mar 2011	AP01	Appointment of Mr Christopher Clay as a director	(2 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 99	(4 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
22 Jul 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(4 pages)
22 Jul 2010	CH01	Director's details changed for Mr Alexander John Chetwood on 1 May 2010	(2 pages)
05 May 2010	AD01	Registered office address changed from C/O Cathedra Stone Ltd Unit 2 Brooks Lane Ind. Estate Middlewich CW10 0JH Uk on 5 May 2010	(1 page)
05 May 2010	TM01	Termination of appointment of Alexander Chetwood as a director	(1 page)
03 Sep 2009	288b	Appointment terminated director mark wiffen	(1 page)
03 Sep 2009	288c	Director's change of particulars / ian howell / 01/09/2009	(1 page)
17 Aug 2009	288a	Director appointed mr mark john wiffen	(2 pages)
17 Aug 2009	288a	Director appointed mr ian howell	(2 pages)
17 Aug 2009	288a	Director appointed mr alex john chetwood	(2 pages)
05 May 2009	288b	Appointment terminated director peter valaitis	(1 page)
01 May 2009	NEWINC	Incorporation	(13 pages)