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MYCELLIUM LTD.

Company number 07702663

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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)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	SH02	Sub-division of shares on 11 July 2012	View PDF Sub-division of shares on 11 July 2012 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division 11/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP03	Appointment of Mr Colin John Medway as a secretary	View PDF Appointment of Mr Colin John Medway as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	AD01	Registered office address changed from C/O Eric Guilloteau 78 Randolph Avenue London W9 1BG United Kingdom on 6 December 2011	View PDF Registered office address changed from C/O Eric Guilloteau 78 Randolph Avenue London W9 1BG United Kingdom on 6 December 2011 - link opens in a new window - 1 page (1 page)
12 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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