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MYRNA LIMITED

Company number 02685576

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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 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 120
25 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 120
19 Feb 2015 CH01 Director's details changed for Ian Michael Matthews on 1 May 2012
10 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2023
18 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2023.
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2023.
16 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Pablo Juan Francisco Gutierrez on 30 September 2010
24 Jan 2011 CH01 Director's details changed for Ian Michael Matthews on 1 January 2011
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Ian Michael Matthews on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Pablo Juan Francisco Gutierrez on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Janet Dunnerley on 1 October 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Feb 2009 363a Return made up to 22/01/09; full list of members
17 Jun 2008 288a Director appointed janet dunnerley
05 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Jan 2008 363a Return made up to 22/01/08; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006