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MYI LIMITED

Company number 02561541

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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)
01 May 2015 AP01 Appointment of Josephine Bradley as a director on 1 May 2015
01 May 2015 AP01 Appointment of Joanna Stanley as a director on 1 May 2015
15 Dec 2014 AA Full accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,750,192
11 Jun 2014 MR01 Registration of charge 025615410004
11 Jun 2014 MR01 Registration of charge 025615410005
02 Jun 2014 MR01 Registration of charge 025615410003
09 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,750,192
23 Jan 2013 CH01 Director's details changed for Mr Toby Matthew Skelton on 22 January 2013
02 Jan 2013 TM01 Termination of appointment of Gary Gabriel as a director
02 Jan 2013 TM02 Termination of appointment of Gary Gabriel as a secretary
23 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
01 Nov 2012 AA Full accounts made up to 31 March 2012
31 Oct 2012 CH01 Director's details changed for Mr Toby Matthew Skelton on 31 October 2012
30 Oct 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 October 2012
10 Aug 2012 TM01 Termination of appointment of Michael Barnes as a director
10 Aug 2012 TM01 Termination of appointment of Henry Faarup as a director
10 Aug 2012 TM01 Termination of appointment of Simon Chick as a director
10 Aug 2012 TM01 Termination of appointment of Christopher Stafford as a director
10 Aug 2012 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
10 Aug 2012 AD01 Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY on 10 August 2012
22 May 2012 CH01 Director's details changed for Mr Toby Matthew Skelton on 21 May 2012
22 May 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mr Toby Matthew Skelton as a director