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MYTIME ACTIVE

Company number 04809606

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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 Jun 2014 TM01 Termination of appointment of Phil Drury as a director
04 Jun 2014 AP01 Appointment of Mr Phil Drury as a director
03 Jun 2014 TM01 Termination of appointment of Michaela Nuttall as a director
08 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 24 June 2013 no member list
04 Apr 2013 AP03 Appointment of Mr Paul Nicholas Cooper as a secretary
03 Apr 2013 TM02 Termination of appointment of Ian Easton as a secretary
18 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
12 Oct 2012 AP01 Appointment of Adrian Hollands as a director
09 Oct 2012 AP01 Appointment of Johnny Heald as a director
09 Oct 2012 AP03 Appointment of Ian David Easton as a secretary
09 Oct 2012 TM02 Termination of appointment of Johanna Harris as a secretary
20 Aug 2012 AR01 Annual return made up to 24 June 2012 no member list
08 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
18 Aug 2011 TM01 Termination of appointment of John Warner as a director
22 Jul 2011 AR01 Annual return made up to 24 June 2011 no member list
21 Jul 2011 CH01 Director's details changed for Michaela Nuttall on 24 June 2011
21 Jul 2011 CH03 Secretary's details changed for Johanna Harris on 24 June 2011
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2011 AP01 Appointment of Tim Stevens as a director
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 24 June 2010 no member list
23 Sep 2010 TM01 Termination of appointment of Robert Higgins as a director
23 Sep 2010 CH03 Secretary's details changed for Johanna Harris on 24 June 2010
22 Sep 2010 TM01 Termination of appointment of Nicholas Bennett as a director