MYRIAD CEG LIMITED

Company number 04391926

Date	Type	Description	View / Download
22 Mar 2007	363s	Return made up to 11/03/07; full list of members	(12 pages)
06 Jan 2007	288a	New director appointed	(2 pages)
06 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 607@1=607 £ ic 1000/1607	(3 pages)
15 Dec 2006	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
12 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 900@1=900 £ ic 100/1000	(4 pages)
22 Sep 2006	123	Nc inc already adjusted 24/08/06	(2 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2006	363s	Return made up to 11/03/06; full list of members	(12 pages)
11 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
31 May 2005	363s	Return made up to 11/03/05; full list of members	(12 pages)
22 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
15 Apr 2004	363s	Return made up to 11/03/04; full list of members	(12 pages)
24 Oct 2003	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
14 Apr 2003	363s	Return made up to 11/03/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
21 Mar 2003	88(2)R	Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100	(4 pages)
07 Jan 2003	225	Accounting reference date extended from 31/03/03 to 31/08/03	(1 page)
14 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2002	288b	Director resigned	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF	(1 page)
11 Mar 2002	NEWINC	Incorporation	(18 pages)

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