MAILSTORAGE LIMITED filing history - Find and update company information

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MAILSTORAGE LIMITED

Company number 07659017

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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)
07 May 2013	SH06	Cancellation of shares. Statement of capital on 7 May 2013 GBP 24,718	View PDF Cancellation of shares. Statement of capital on 7 May 2013 GBP 24,718 - link opens in a new window - 4 pages (4 pages)
07 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Mar 2013	TM01	Termination of appointment of Philip Murphy as a director	View PDF Termination of appointment of Philip Murphy as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM01	Termination of appointment of Philip Murphy as a director	View PDF Termination of appointment of Philip Murphy as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AD01	Registered office address changed from , 32 Byron Hill Road, Harrow, Middlesex, HA2 0HY, United Kingdom on 21 December 2012	View PDF Registered office address changed from , 32 Byron Hill Road, Harrow, Middlesex, HA2 0HY, United Kingdom on 21 December 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Nov 2011	AD01	Registered office address changed from , Flat 40 Temple Fortune Mansions, Finchley Road, London, NW11 0QX, England on 8 November 2011	View PDF Registered office address changed from , Flat 40 Temple Fortune Mansions, Finchley Road, London, NW11 0QX, England on 8 November 2011 - link opens in a new window - 1 page (1 page)
19 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 31,250 ANNOTATION A second filed SH01 was registered on 28/02/2014	View PDF Statement of capital following an allotment of shares on 23 August 2011 GBP 31,250 ANNOTATION A second filed SH01 was registered on 28/02/2014 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Aug 2011	AP01	Appointment of Mr John Clinton Hewett as a director	View PDF Appointment of Mr John Clinton Hewett as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AP01	Appointment of Mr Lasse Hoydal as a director	View PDF Appointment of Mr Lasse Hoydal as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AP01	Appointment of Mr Philip Murphy as a director	View PDF Appointment of Mr Philip Murphy as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP01	Appointment of Mr Arnaud Ripert as a director	View PDF Appointment of Mr Arnaud Ripert as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AP01	Appointment of Mr Carl August Ameln as a director	View PDF Appointment of Mr Carl August Ameln as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	TM01	Termination of appointment of Carl Ameln as a director	View PDF Termination of appointment of Carl Ameln as a director - link opens in a new window - 1 page (1 page)
18 Jul 2011	AP01	Appointment of Mr Brett Jamie Akker as a director	View PDF Appointment of Mr Brett Jamie Akker as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AP01	Appointment of Mr Michael Conway as a director	View PDF Appointment of Mr Michael Conway as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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