MYRIAD CEG GROUP LIMITED

Company number 06969785

Date	Type	Description	View / Download
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
22 May 2014	TM01	Termination of appointment of Robert Gardiner as a director	(1 page)
22 May 2014	TM01	Termination of appointment of Robert Gardiner as a director	(1 page)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 10,862.07	(5 pages)
04 Apr 2014	TM01	Termination of appointment of Harry Pepper as a director	(1 page)
17 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
26 Nov 2013	CH01	Director's details changed for Mr Robert Keith James Gardiner on 26 November 2013	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Paul Nicholas Clark on 26 November 2013	(2 pages)
13 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders	(10 pages)
13 May 2013	TM01	Termination of appointment of Andrew Wates as a director	(1 page)
13 May 2013	AP03	Appointment of Mr Duncan Alan Mordue Straughen as a secretary	(1 page)
13 May 2013	AP01	Appointment of Mr Robert Keith James Gardiner as a director	(2 pages)
13 May 2013	AP01	Appointment of Mr Paul Nicholas Clark as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Andrew Laird as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Andrew Wates as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Dermot Heffernan as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of John Adkins as a director	(1 page)
11 Jan 2013	AD02	Register inspection address has been changed	(1 page)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
11 Sep 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(13 pages)
23 Aug 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 22/06/2012 and has an allotment date of 08/05/2012	(7 pages)
24 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 July 2011	(23 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 10,182.97 ANNOTATION A Second Filed SH01 was registered on 23/08/2012	(6 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)