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MYTHIC BEASTS LIMITED

Company number 04052652

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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 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,370
23 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,370
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,370
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 1,370
06 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Jan 2010 CH01 Director's details changed for Peter Robert Stevens on 18 January 2010
18 Jan 2010 AD01 Registered office address changed from 433 Newmarket Road Cambridge CB5 8JJ on 18 January 2010
14 Nov 2009 SH20 Statement by directors
14 Nov 2009 SH19 Statement of capital on 14 November 2009
  • GBP 684
14 Nov 2009 CAP-SS Solvency statement dated 19/08/09
14 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2009 363a Return made up to 14/08/09; full list of members
13 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Sep 2008 363a Return made up to 14/08/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Sep 2007 363a Return made up to 14/08/07; full list of members