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MYRIAD ASSET MANAGEMENT LIMITED

Company number 07527983

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2014	AD01	Registered office address changed from 11 Great Dalby House, 11 Nether End Great Dalby Melton Mowbray Leicestershire LE14 2EY England to Great Dalby House 11 Nether End Great Dalby Melton Mowbray Leicestershire LE14 2EY on 16 October 2014	View PDF Registered office address changed from 11 Great Dalby House, 11 Nether End Great Dalby Melton Mowbray Leicestershire LE14 2EY England to Great Dalby House 11 Nether End Great Dalby Melton Mowbray Leicestershire LE14 2EY on 16 October 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AD01	Registered office address changed from The Danes 81 Rothwell Road Desborough Kettering Northamptonshire NN14 2NS to Great Dalby House 11 Nether End Great Dalby Melton Mowbray Leicestershire LE14 2EY on 16 October 2014	View PDF Registered office address changed from The Danes 81 Rothwell Road Desborough Kettering Northamptonshire NN14 2NS to Great Dalby House 11 Nether End Great Dalby Melton Mowbray Leicestershire LE14 2EY on 16 October 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	CH01	Director's details changed for Mrs Fanny Sabine Astrid Charlet on 16 October 2014	View PDF Director's details changed for Mrs Fanny Sabine Astrid Charlet on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	CH03	Secretary's details changed for Mr Barrie John Dowsett on 16 October 2014	View PDF Secretary's details changed for Mr Barrie John Dowsett on 16 October 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
08 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AA01	Current accounting period shortened from 5 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 5 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	CERTNM	Company name changed profitable energy LTD\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-26	View PDF Company name changed profitable energy LTD\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-26 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AA01	Current accounting period extended from 28 February 2012 to 5 April 2012	View PDF Current accounting period extended from 28 February 2012 to 5 April 2012 - link opens in a new window - 1 page (1 page)
14 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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