MYCOS SERVICES LIMITED

Company number 07161967

Date	Type	Description	View / Download
03 Jul 2013	TM02	Termination of appointment of Neil Mckechnie as a secretary	(1 page)
11 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
08 Mar 2013	AA	Full accounts made up to 31 May 2012	(14 pages)
09 Aug 2012	TM01	Termination of appointment of John Hailstone as a director	(1 page)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
11 Jun 2012	AP01	Appointment of Miss Lesley Taylor as a director	(2 pages)
22 May 2012	AP01	Appointment of Mr John Hailstone as a director	(2 pages)
16 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
28 Nov 2011	AA	Full accounts made up to 31 May 2011	(14 pages)
25 Mar 2011	AA01	Current accounting period extended from 28 February 2011 to 31 May 2011	(1 page)
03 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
03 Mar 2011	CH01	Director's details changed for Mr William Graham on 3 March 2011	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Kevin Cruickshank as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Lesley Taylor as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of John Hailstone as a director	(1 page)
07 Jul 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Jun 2010	AD01	Registered office address changed from , 32 Great Pulteney Street, London, W1F 9NW, United Kingdom to Venture House Fourth Floor 27 - 29 Glasshouse Street London W1B 5DF on 18 June 2010	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 100	(8 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 May 2010	AP01	Appointment of Mr William Graham as a director ANNOTATION Clarification a second filed AP01 was registered on 06/10/2014	(3 pages)
10 May 2010	AP01	Appointment of Mr Kevin Cruickshank as a director	(2 pages)

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