MYCSP LIMITED

Company number 07640786

Date	Type	Description	View / Download
01 May 2014	AP01	Appointment of Mr Guy Richard Wakeley as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Paul Bingham as a director	(1 page)
03 Mar 2014	AP01	Appointment of Mr Nicholas Caplan as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Mr Neville Jonathon Fell as a director	(2 pages)
19 Aug 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
13 Aug 2013	TM01	Termination of appointment of John Hutton as a director	(1 page)
04 Jul 2013	AP01	Appointment of Mr Richard Mark Williams as a director	(2 pages)
03 Jul 2013	AD01	Registered office address changed from C/O the Company Secretary Park Square Bird Hall Lane Stockport SK3 0XN United Kingdom on 3 July 2013	(1 page)
03 Jul 2013	AD01	Registered office address changed from C/O the Company Secretary Park Square Park Square Birdhall Lane Stockport SK3 0XN United Kingdom on 3 July 2013	(1 page)
03 Jul 2013	AP01	Appointment of Mr William David Samuel as a director	(2 pages)
25 Jun 2013	AD01	Registered office address changed from Quarry House Quarry Hill Leeds LS2 7UA on 25 June 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(7 pages)
11 Jun 2013	CH03	Secretary's details changed for Sharon Jane Crosland on 1 June 2013	(1 page)
06 Jun 2013	AP01	Appointment of Dr Rannia Leontaridi as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Philip Bartlett as a director	(1 page)
11 Jan 2013	AP01	Appointment of Mrs Nicola Imelda Hurst as a director	(2 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Nov 2012	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
20 Nov 2012	AP01	Appointment of Mr Edward Hedley Michael Welsh as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Mr Mark Joseph Lund as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Leslie Courtnell as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(19 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 400.00	(6 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)
09 May 2012	AP01	Appointment of Mr Paul Brian Bingham as a director	(3 pages)

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