MY LIFE (CAREWATCH) LIMITED

Company number 03174031

Date	Type	Description	View / Download
06 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
20 Feb 2017	MR01	Registration of charge 031740310002, created on 13 February 2017	(76 pages)
06 Feb 2017	MR01	Registration of charge 031740310001, created on 3 February 2017	(10 pages)
03 Feb 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-23	(2 pages)
09 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-23	(1 page)
31 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 30,000	(4 pages)
31 Mar 2016	AD01	Registered office address changed from Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH England to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 31 March 2016	(1 page)
31 Mar 2016	AD01	Registered office address changed from Building 420 Silbury Boulevard Milton Keynes MK9 2AF England to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on 31 March 2016	(1 page)
31 Jan 2016	CONNOT	Change of name notice	(2 pages)
14 Aug 2015	CC04	Statement of company's objects	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Jul 2015	AP01	Appointment of Mr Craig Archibald Macdonald Hendry as a director on 27 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Scott Somervaille Christie as a director on 27 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Hilary Eileen Drake as a director on 27 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Timothy Clive Lewis Drake as a director on 27 July 2015	(1 page)
27 Jul 2015	TM02	Termination of appointment of Timothy Clive Lewis Drake as a secretary on 27 July 2015	(1 page)
27 Jul 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
27 Jul 2015	AD01	Registered office address changed from Albany House 3-5 New Street Salisbury Wiltshire SP1 2PH to Building 420 Silbury Boulevard Milton Keynes MK9 2AF on 27 July 2015	(1 page)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 30,000	(6 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
19 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 30,000	(6 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
18 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 pages)