MSP DECOY LTD

Company number 08044648

Date	Type	Description	View / Download
11 Sep 2015	SH08	Change of share class name or designation	(2 pages)
25 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 24 August 2015	(1 page)
18 Aug 2015	AP02	Appointment of Ocs Services Limited as a director on 18 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 18 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Sarah Mary Grant as a director on 18 August 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Andrew Barrett as a director on 18 August 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Nicholas Boyle as a director on 21 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Giuseppe La Loggia as a director on 19 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Andrew Barrett as a director on 19 June 2015	(2 pages)
30 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Nicholas Boyle.	(5 pages)
11 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10.2	(5 pages)
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Nicholas Boyle on 15 December 2014	(2 pages)
07 Jan 2015	CH01	Director's details changed for Giuseppe La Loggia on 15 December 2014	(2 pages)
15 Dec 2014	AD01	Registered office address changed from 4Th Floor 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014	(1 page)
01 Nov 2014	AP01	Appointment of Giuseppe La Loggia as a director on 30 October 2014	(2 pages)
01 Nov 2014	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
16 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1.2	(5 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub div ord share of £1.00 into ord shares of £0.01. 01/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Enter project service agreement 01/04/2014	(2 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 1.00	(4 pages)