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MYRIAD GROUP AG

Company number FC024517

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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)
10 Nov 2008	BR6	BR007045 person authorised to accept appointed 30/10/2008 tim davenport -- address :fennels lodge st. Peters close, high wycombe, buckinghamshire, HP11 1JT	View PDF BR007045 person authorised to accept appointed 30/10/2008 tim davenport -- address :fennels lodge st. Peters close, high wycombe, buckinghamshire, HP11 1JT - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	BR4	Secretary appointed tim davenport
10 Nov 2008	BR4	Appointment terminated secretary edwin douglass
10 Nov 2008	BR4	Oversea company change of directors or secretary or of their particulars.
10 Nov 2008	BR4	Appointment terminated director paolo conti
10 Nov 2008	BR4	Director appointed michel bon
10 Nov 2008	BR4	Oversea company change of directors or secretary or of their particulars.	View PDF Oversea company change of directors or secretary or of their particulars. - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	BR4	Appointment terminated director hans-rudolf heeb	View PDF Appointment terminated director hans-rudolf heeb - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	BR4	Director appointed hans baumgartner
10 Nov 2008	BR4	Oversea company change of directors or secretary or of their particulars.
10 Nov 2008	BR4	Director appointed jean-claude martinez	View PDF Director appointed jean-claude martinez - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	BR4	Appointment terminated director roland manager	View PDF Appointment terminated director roland manager - link opens in a new window - 4 pages (4 pages)
10 Nov 2008	BR4	Oversea company change of directors or secretary or of their particulars.
13 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
13 Sep 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
02 Sep 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
02 Sep 2005	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
21 Jun 2005	BR3	Change in accounts details 0104	View PDF Change in accounts details 0104 - link opens in a new window - 3 pages (3 pages)
06 May 2003	BR1-PAR	BR007045 pr appointed douglass edwin 14 areuse 2016 cortaillod switzerland
06 May 2003	BR1-PAR	BR007045 pa appointed douglass edwin esmertec ag saturn house the mercury park wycombe lane wooburn green high wycombe buckinghamshire HP10 0HH
06 May 2003	BR1-BCH	BR007045 registered
06 May 2003	BR1	Initial branch registration	View PDF Initial branch registration - link opens in a new window - 69 pages (69 pages)

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