THE MYERS-BRIGGS COMPANY LIMITED

Company number 02218212

Date	Type	Description	View / Download
24 Mar 2016	CC04	Statement of company's objects	(2 pages)
24 Mar 2016	SH08	Change of share class name or designation	(2 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 102.11	(6 pages)
24 Mar 2016	SH06	Cancellation of shares. Statement of capital on 5 October 2012 GBP 100	(5 pages)
24 Mar 2016	SH02	Sub-division of shares on 5 March 2010	(5 pages)
24 Mar 2016	SH03	Purchase of own shares.	(3 pages)
25 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 105.556 ANNOTATION Clarification a second filed AR01 was registered on 24/03/2016	(8 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancellation and sub-division of shares 11/03/2015	(30 pages)
18 Jun 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Jun 2015	SH08	Change of share class name or designation	(2 pages)
15 Jun 2015	SH02	Sub-division of shares on 11 March 2015	(5 pages)
15 Jun 2015	CH03	Secretary's details changed for Ms Sian Samantha Bishop on 29 May 2015	(1 page)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 December 2014 GBP 5.278 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016	(5 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 5.278 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2016	(4 pages)
28 May 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 May 2015	SH08	Change of share class name or designation	(2 pages)
13 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	(5 pages)
13 Nov 2014	CH01	Director's details changed for Dr Penelope Moyle on 13 November 2014	(2 pages)
13 Nov 2014	CH03	Secretary's details changed for Ms Sian Samantha Bishop on 13 November 2014	(1 page)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(33 pages)
15 Jul 2014	TM01	Termination of appointment of Elisabeth Lyndsay Cramp as a director on 18 April 2014	(1 page)
18 Feb 2014	MISC	Section 519	(2 pages)
12 Feb 2014	AUD	Auditor's resignation	(1 page)