MYDDLETON INVESTMENT COMPANY LIMITED

Company number 00207434

Date	Type	Description	View / Download
14 Aug 2012	AP03	Appointment of Ms Ann Elizabeth Griffiths as a secretary	(2 pages)
14 Aug 2012	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(8 pages)
17 Oct 2011	CH01	Director's details changed for Mr John Patrick Daly on 17 October 2011	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
01 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(8 pages)
01 Mar 2011	CH01	Director's details changed for Mr John Patrick Daly on 1 September 2010	(2 pages)
24 Nov 2010	AP01	Appointment of Mr Charl Erasmus Steyn as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Ms Nicola Snook as a director	(2 pages)
23 Nov 2010	TM01	Termination of appointment of Neil Withington as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of John Stevens as a director	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
30 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
26 Mar 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 1 March 2010	(2 pages)
26 Mar 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
06 Feb 2010	CC04	Statement of company's objects	(2 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/01/2010 RES10 ‐ Resolution of allotment of securities	(21 pages)
30 Sep 2009	288c	Director's change of particulars / john daly / 27/09/2009	(2 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
27 Mar 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
16 Jan 2009	288a	Secretary appointed mr richard cordeschi	(1 page)
31 Dec 2008	288b	Appointment terminated secretary murray anderson	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Aug 2008	288b	Appointment terminated director david potter	(1 page)