MAILSTORAGE LIMITED

Company number 07659017

Date	Type	Description	View / Download
28 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 28/08/2011	(6 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
28 Aug 2013	AA01	Current accounting period extended from 30 December 2013 to 31 December 2013	(1 page)
23 Aug 2013	TM01	Termination of appointment of Michael Conway as a director	(1 page)
23 Aug 2013	AA01	Current accounting period extended from 30 June 2013 to 30 December 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(7 pages)
25 Jul 2013	AP01	Appointment of Stephen Thomas Folwell as a director	(2 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 26,068	(6 pages)
07 May 2013	SH06	Cancellation of shares. Statement of capital on 7 May 2013 GBP 24,718	(4 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Mar 2013	TM01	Termination of appointment of Philip Murphy as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Philip Murphy as a director	(1 page)
27 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
27 Feb 2013	SH03	Purchase of own shares.	(3 pages)
21 Dec 2012	AD01	Registered office address changed from , 32 Byron Hill Road, Harrow, Middlesex, HA2 0HY, United Kingdom on 21 December 2012	(1 page)
12 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(7 pages)
08 Nov 2011	AD01	Registered office address changed from , Flat 40 Temple Fortune Mansions, Finchley Road, London, NW11 0QX, England on 8 November 2011	(1 page)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 31,250 ANNOTATION A second filed SH01 was registered on 28/02/2014	(4 pages)
31 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Aug 2011	AP01	Appointment of Mr John Clinton Hewett as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Lasse Hoydal as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Philip Murphy as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Mr Arnaud Ripert as a director	(2 pages)