THE MYERS-BRIGGS COMPANY LIMITED

Company number 02218212

Date	Type	Description	View / Download
31 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Dec 2009	AP03	Appointment of Ms Sian Bishop as a secretary	(1 page)
03 Dec 2009	TM02	Termination of appointment of Diana Hawkins as a secretary	(1 page)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
02 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(7 pages)
29 Oct 2009	CH01	Director's details changed for Jerzy Swirski on 26 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mrs Elisabeth Lyndsay Cramp on 26 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Elizabeth Kendall on 26 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Professor Sally Margaret Anne Lloyd-Bostock on 26 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Robert Edward Mchenry on 26 October 2009	(2 pages)
16 Mar 2009	288b	Appointment terminated director daniel jennings	(1 page)
29 Oct 2008	363a	Return made up to 26/10/08; full list of members	(5 pages)
17 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
04 Sep 2008	288c	Secretary's change of particulars / diana hawkins / 04/09/2008	(1 page)
12 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
13 Nov 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)
22 Aug 2007	288c	Secretary's particulars changed	(1 page)
29 Mar 2007	288a	New director appointed	(2 pages)
08 Nov 2006	288b	Director resigned	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
03 Nov 2006	363a	Return made up to 26/10/06; full list of members	(3 pages)
03 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	288c	Director's particulars changed	(1 page)
02 Nov 2006	288c	Director's particulars changed	(1 page)

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