MY BUSINESS LIMITED

Company number 03856536

Date	Type	Description	View / Download
24 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
21 Oct 2005	363s	Return made up to 11/10/05; full list of members 363(287) ‐ Registered office changed on 21/10/05 363(288) ‐ Director's particulars changed	(6 pages)
26 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
24 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
18 Mar 2004	363s	Return made up to 11/10/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
06 Jan 2004	AAMD	Amended full accounts made up to 31 December 2002	(19 pages)
27 Nov 2003	288b	Director resigned	(1 page)
25 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(22 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
12 Dec 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)
30 Jul 2002	395	Particulars of mortgage/charge	(7 pages)
25 Jul 2002	288a	New secretary appointed	(2 pages)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
19 Feb 2002	88(2)R	Ad 12/02/02--------- £ si 18000@.01=180 £ ic 126566/126746	(2 pages)
19 Feb 2002	88(2)R	Ad 13/02/02--------- £ si 444444@.01=4444 £ ic 122122/126566	(2 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Deed and share sale agr 12/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
19 Feb 2002	123	£ nc 131197/154755 12/02/02	(1 page)
11 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2001	363s	Return made up to 11/10/01; full list of members	(9 pages)

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