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MYRIDIUM ACTIVE.COM LIMITED

Company number 04044289

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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)
07 Nov 2014 AP01 Appointment of Mr Colin Meredith Barthelmy as a director on 30 April 2013
03 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1

Statement of capital on 2014-09-03
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2014
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2014
30 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
17 May 2011 AA Accounts for a dormant company made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
13 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
02 Sep 2009 363a Return made up to 01/08/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
06 Oct 2008 363a Return made up to 27/07/08; full list of members
23 Jan 2008 AA Accounts for a dormant company made up to 31 August 2007
05 Sep 2007 363a Return made up to 27/07/07; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 August 2006
29 Aug 2006 363s Return made up to 01/08/06; full list of members
09 Feb 2006 288c Director's particulars changed
18 Jan 2006 AA Accounts for a dormant company made up to 31 August 2005
23 Aug 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
05 Aug 2004 363s Return made up to 01/08/04; full list of members
09 Oct 2003 AA Accounts for a dormant company made up to 31 August 2003
19 Aug 2003 363s Return made up to 01/08/03; full list of members