MYMOVIES.NET LIMITED

Company number 03679674

Date	Type	Description	View / Download
30 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
30 Dec 2016	CH02	Director's details changed for Chiusa Capital Gmbh on 1 November 2016	(1 page)
30 Dec 2016	CH04	Secretary's details changed for Chiusa Capital Gmbh on 1 November 2016	(1 page)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
30 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/12/2015 for Monica Garibaldi	(5 pages)
24 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 104.625	(5 pages)
03 Dec 2015	AD01	Registered office address changed from 40 Oxford Drive Bermondsey Street London SE1 2FB to Langdale House 11 Marshalsea Road London SE1 1EN on 3 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Paul James Richards as a director on 30 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mrs Monica Rita Garibaldi as a director on 20 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/03/2016.	(3 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 104.625	(4 pages)
13 Jan 2015	CH02	Director's details changed for Ice Partners Gmbh on 5 June 2014	(1 page)
13 Jan 2015	CH04	Secretary's details changed for Ice Partners Gmbh on 5 June 2014	(1 page)
20 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(12 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 104.625	(4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(12 pages)
16 Jul 2013	TM01	Termination of appointment of Monica Chadha as a director	(1 page)
18 Jun 2013	AP01	Appointment of Mr Paul James Richards as a director	(2 pages)
16 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(12 pages)
21 Aug 2012	TM01	Termination of appointment of Ice Partners Limited as a director	(1 page)
14 Mar 2012	AP01	Appointment of Monica Chadha as a director	(2 pages)
13 Mar 2012	AP04	Appointment of Ice Partners Gmbh as a secretary	(2 pages)
13 Mar 2012	TM02	Termination of appointment of Ice Partners Limited as a secretary	(1 page)
13 Mar 2012	TM01	Termination of appointment of Mark Elliott as a director	(1 page)