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MYI US HOLDINGS LIMITED

Company number 07739500

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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)
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Mr Jesse Rogers on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Eugene Becker on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Casey Lynch on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Gary Gabriel on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Keoni Schwartz on 26 June 2012
22 Mar 2012 MEM/ARTS Memorandum and Articles of Association
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • USD 3.49
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • USD 3.49
10 Jan 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
09 Nov 2011 SH02 Consolidation of shares on 13 September 2011
09 Nov 2011 SH02 Sub-division of shares on 13 September 2011
09 Nov 2011 SH02 Consolidation of shares on 13 September 2011
18 Oct 2011 AP01 Appointment of Gary Gabriel as a director
18 Oct 2011 AP01 Appointment of Vernon Chalfant as a director
18 Oct 2011 AP01 Appointment of Gary Brown as a director
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 or 182 13/09/2011
03 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Sep 2011 SH02 Sub-division of shares on 13 September 2011
20 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 3 ord into 300 13/09/2011
12 Aug 2011 NEWINC Incorporation