MYTHRU LIMITED

Company number 06973099

Date	Type	Description	View / Download
04 Aug 2010	TM02	Termination of appointment of Diego Moore as a secretary	(1 page)
06 Nov 2009	AP03	Appointment of Diego Alexander Gregory Moore as a secretary	(1 page)
06 Nov 2009	AP01	Appointment of Diego Alexander Gregory Moore as a director	(2 pages)
06 Nov 2009	AP01	Appointment of Warren Wysocki as a director	(2 pages)
06 Nov 2009	AD01	Registered office address changed from C/O Baldwin Scofield & Co Unit 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU on 6 November 2009	(1 page)
05 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Oct 2009	CERTNM	Company name changed thruintel LIMITED\certificate issued on 23/10/09 CONNOT ‐	(3 pages)
23 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-14	(1 page)
25 Aug 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
25 Aug 2009	288b	Appointment terminated director dunstana davies	(1 page)
20 Aug 2009	CERTNM	Company name changed parkent LIMITED\certificate issued on 20/08/09	(2 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 6-8 underwood street london N1 7JQ	(1 page)
27 Jul 2009	NEWINC	Incorporation	(19 pages)

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