MSP DECOY LTD

Company number 08044648

Date	Type	Description	View / Download
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 1.00	(4 pages)
24 Apr 2014	SH02	Sub-division of shares on 1 April 2014	(5 pages)
16 Apr 2014	TM01	Termination of appointment of Christopher Hulatt as a director	(1 page)
15 Apr 2014	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Nicholas Boyle as a director on 21 March 2014 ANNOTATION Clarification a second filed AP01 was registered on 30/05/2015.	(3 pages)
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
22 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
02 May 2013	AA01	Previous accounting period shortened from 30 November 2013 to 31 December 2012	(1 page)
30 Apr 2013	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS England on 30 April 2013	(1 page)
30 Apr 2013	TM02	Termination of appointment of Kenneth Moss as a secretary	(1 page)
30 Apr 2013	TM01	Termination of appointment of Kenneth Moss as a director	(1 page)
30 Apr 2013	AP01	Appointment of Mr James Anthony Lee as a director	(2 pages)
30 Apr 2013	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Adam Oliver as a director	(1 page)
30 Apr 2013	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
14 Dec 2012	AA01	Previous accounting period shortened from 30 April 2013 to 30 November 2012	(1 page)
02 Nov 2012	AP01	Appointment of Mr Adam James Oliver as a director	(2 pages)
04 May 2012	AD01	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England on 4 May 2012	(1 page)
25 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)