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MYA BLUE UK LIMITED

Company number 04090798

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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)
10 Feb 2009 123 Nc inc already adjusted 09/12/08
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2009 363a Return made up to 26/09/08; full list of members
19 Jan 2009 288c Director's change of particulars / vanessa brown / 26/09/2008
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 26/09/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2007 363a Return made up to 26/09/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Oct 2005 363a Return made up to 26/09/05; full list of members
18 Oct 2005 288c Director's particulars changed
18 Oct 2005 288c Director's particulars changed
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
22 Nov 2004 395 Particulars of mortgage/charge
11 Nov 2004 363s Return made up to 04/10/04; full list of members
16 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Oct 2003 363s Return made up to 04/10/03; full list of members
29 May 2003 AA Total exemption small company accounts made up to 31 October 2002
02 Dec 2002 363s Return made up to 04/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2002 AA Total exemption small company accounts made up to 31 October 2001
10 Oct 2001 363s Return made up to 04/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2000 88(2)R Ad 14/11/00--------- £ si 1@1=1 £ ic 1/2
25 Oct 2000 288a New secretary appointed
25 Oct 2000 288a New director appointed