MYGUIDES LIMITED

Company number 03634787

Date	Type	Description	View / Download
14 Apr 2009	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from taylor wessing LLP carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
04 Apr 2009	287	Registered office changed on 04/04/2009 from the barley mow centre 10 barley mow passage london W4 4PH	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 conflict of interest 05/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Nov 2008	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	(1 page)
10 Nov 2008	288b	Appointment terminated director jennifer goetz	(1 page)
10 Nov 2008	288b	Appointment terminated director timothy cooke	(1 page)
10 Nov 2008	288b	Appointment terminated director robert browning	(1 page)
10 Nov 2008	288a	Secretary appointed taylor wessing secretaries LIMITED	(2 pages)
10 Nov 2008	288a	Director appointed james kaitz	(2 pages)
10 Nov 2008	288a	Director appointed michael geoffrey hewitt	(2 pages)
28 Oct 2008	363a	Return made up to 18/09/08; full list of members	(5 pages)
22 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
11 Oct 2007	363a	Return made up to 18/09/07; full list of members	(4 pages)
10 Oct 2007	288a	New secretary appointed	(1 page)
10 Oct 2007	288a	New director appointed	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	(8 pages)
06 Oct 2006	363a	Return made up to 18/09/06; full list of members	(4 pages)
06 Oct 2006	288c	Director's particulars changed	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Jun 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
20 Jan 2006	395	Particulars of mortgage/charge	(3 pages)