MY FASHION LIMITED

Company number 04132583

Date	Type	Description	View / Download
25 Mar 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
12 Dec 2009	CERTNM	Company name changed cruise miles LIMITED\certificate issued on 12/12/09 RES15 ‐ Change company name resolution on 2009-12-02	(1 page)
12 Dec 2009	CONNOT	Change of name notice	(3 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
24 Mar 2009	363a	Return made up to 29/12/08; full list of members	(3 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from gretton house waterside court third avenue centrum one hundred burton on trent staffordshire DE14 2WQ	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)
09 Dec 2008	88(2)	Ad 02/12/08\gbp si 100@1=100\gbp ic 2/102\	(2 pages)
09 Dec 2008	288b	Appointment terminated director central directors LIMITED	(1 page)
08 Dec 2008	288a	Director appointed central directors LIMITED	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from gretton house waterside court, third avenue centrum one hundred burton-on-trent staffordshire DE14 2WQ united kingdom	(1 page)
08 Dec 2008	287	Registered office changed on 08/12/2008 from column house london road shrewsbury shropshire SY2 6NW	(1 page)
08 Dec 2008	288a	Director appointed roy samuel ashford	(1 page)
08 Dec 2008	288b	Appointment terminated director joseph hankin	(1 page)
08 Dec 2008	288b	Appointment terminated secretary fiona hankin	(1 page)
13 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
24 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
22 Sep 2007	287	Registered office changed on 22/09/07 from: 9-10 saint marys place shrewsbury shropshire SY1 1DZ	(1 page)
12 Feb 2007	363a	Return made up to 29/12/06; full list of members	(2 pages)
04 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
31 Jan 2006	363a	Return made up to 29/12/05; full list of members	(2 pages)
30 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
10 Jan 2005	363s	Return made up to 29/12/04; full list of members	(6 pages)
24 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)