MI SPECIALTY LTD

Company number 07313009

Date	Type	Description	View / Download
17 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
17 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
08 Feb 2012	AP01	Appointment of Nicholas John Hales as a director	(2 pages)
05 Dec 2011	AP01	Appointment of Mr Michael Bell as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Philippe Michel Sloan as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Alan Quilter as a director	(1 page)
25 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
20 Jul 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
08 Jul 2011	CH01	Director's details changed for Mr Alan Kevin Quilter on 8 July 2011	(2 pages)
08 Jul 2011	CH01	Director's details changed for Mr Robin Edward Mccoy on 8 July 2011	(2 pages)
06 May 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	(2 pages)
15 Apr 2011	AD01	Registered office address changed from , 9-13 Fenchurch Street, London, EC3M 5HR on 15 April 2011	(1 page)
17 Mar 2011	TM01	Termination of appointment of Timothy Riddell as a director	(1 page)
07 Sep 2010	AP01	Appointment of Mr James Colin Wheddon as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Alan Kevin Quilter as a director	(3 pages)
05 Aug 2010	AP01	Appointment of Timothy Roger Riddell as a director	(3 pages)
05 Aug 2010	AP01	Appointment of Mr Robin Edward Mccoy as a director	(3 pages)
05 Aug 2010	TM01	Termination of appointment of Michael Glover as a director	(2 pages)
27 Jul 2010	CERTNM	Company name changed r&q affirmative solutions LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-20	(2 pages)
27 Jul 2010	CONNOT	Change of name notice	(2 pages)
13 Jul 2010	NEWINC	Incorporation	(50 pages)