MYRNA LIMITED

Company number 02685576

Date	Type	Description	View / Download
23 Feb 2007	363a	Return made up to 22/01/07; full list of members	(4 pages)
13 Dec 2006	287	Registered office changed on 13/12/06 from: 1 oak court, lee mill industrial estate, ivybridge, devon PL21 9GP	(1 page)
08 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	(6 pages)
13 Feb 2006	363s	Return made up to 22/01/06; full list of members	(8 pages)
10 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
31 Jan 2005	363s	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
28 Jun 2004	AA	Total exemption small company accounts made up to 31 August 2003	(6 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
26 Apr 2004	288a	New director appointed	(2 pages)
09 Feb 2004	363s	Return made up to 22/01/04; full list of members	(8 pages)
17 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(6 pages)
31 Jan 2003	363s	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
31 Jan 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	288a	New secretary appointed	(2 pages)
14 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
15 May 2002	AA	Total exemption small company accounts made up to 31 August 2001	(6 pages)
15 May 2002	88(2)R	Ad 01/12/00--------- £ si 14@1	(2 pages)
12 Feb 2002	363s	Return made up to 22/01/02; full list of members	(9 pages)
12 Feb 2002	88(2)R	Ad 19/07/00--------- £ si 6@1	(4 pages)
05 Jul 2001	AA	Total exemption small company accounts made up to 31 August 2000	(6 pages)
05 Feb 2001	363s	Return made up to 22/01/01; full list of members	(4 pages)
22 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)