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MYAWARE

Company number 03038358

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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)
18 Dec 2013 AA Full accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 27 March 2013 no member list
24 Apr 2013 CH01 Director's details changed for Mr Robert Harold Vernon Wright on 28 January 2013
24 Apr 2013 TM01 Termination of appointment of Jane Whittingham as a director
24 Apr 2013 CH01 Director's details changed for Carmen Alexandra Lavin on 31 August 2011
24 Apr 2013 CH01 Director's details changed for Charles Kodua on 27 March 2013
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2012 AA Full accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 27 March 2012 no member list
15 Sep 2011 AA Full accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 27 March 2011 no member list
31 Mar 2011 CH01 Director's details changed for Helen Rosemary Bedford on 27 March 2011
31 Mar 2011 CH01 Director's details changed for David Edward Oddy on 27 March 2011
31 Mar 2011 AD04 Register(s) moved to registered office address
10 Nov 2010 AP01 Appointment of Carmen Alexandra Lavin as a director
08 Nov 2010 AP01 Appointment of David Edward Oddy as a director
08 Nov 2010 AP01 Appointment of Helen Rosemary Bedford as a director
28 Oct 2010 TM01 Termination of appointment of Caroline Fraser as a director
28 Oct 2010 TM01 Termination of appointment of Peter Finney as a director
28 Oct 2010 TM01 Termination of appointment of Rodney Haverson as a director
28 Oct 2010 TM01 Termination of appointment of John Mason as a director
28 Sep 2010 AA Full accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 27 March 2010 no member list
20 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 CH01 Director's details changed for Jane Whittingham on 27 March 2010