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MYGUIDES LIMITED

Company number 03634787

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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)
11 Dec 2013 TM01 Termination of appointment of Joesph Desalvio as a director
11 Dec 2013 TM01 Termination of appointment of James Kaitz as a director
21 Nov 2013 MR04 Satisfaction of charge 1 in full
02 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
18 Mar 2013 AUD Auditor's resignation
18 Mar 2013 MISC Section 519
05 Mar 2013 AA Full accounts made up to 30 June 2012
10 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
31 Jul 2012 TM01 Termination of appointment of Thomas Derry as a director
12 Jul 2012 AP01 Appointment of Joesph Desalvio as a director
21 May 2012 AP01 Appointment of Thomas Derry as a director
16 May 2012 TM01 Termination of appointment of Michael Hewitt as a director
15 Feb 2012 AA Full accounts made up to 30 June 2011
27 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Michael Geoffrey Hewitt on 2 May 2011
15 Mar 2011 AA Full accounts made up to 30 June 2010
28 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Michael Geoffrey Hewitt on 17 September 2010
01 Jun 2010 CH01 Director's details changed for James Kaitz on 17 April 2010
31 Mar 2010 AA Full accounts made up to 30 June 2009
27 Oct 2009 CH01 Director's details changed for James Kaitz on 5 November 2008
27 Oct 2009 CH01 Director's details changed for Michael Geoffrey Hewitt on 5 November 2008
27 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
14 Apr 2009 288b Appointment terminated director and secretary michael enright