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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)
22 Sep 2010 CH01 Director's details changed for John Alexander Warner on 1 January 2010
22 Sep 2010 CH01 Director's details changed for David Cunliffe Pickup on 1 January 2010
22 Sep 2010 CH01 Director's details changed for Leonard Walter Tutt on 1 January 2010
22 Sep 2010 CH01 Director's details changed for Michaela Nuttall on 1 January 2010
15 Sep 2010 TM01 Termination of appointment of Robert Higgins as a director
15 Sep 2010 AP01 Appointment of Mr Philip John Langford as a director
03 Sep 2010 AP01 Appointment of Mr Brian Eric Toms as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
23 Jul 2009 363a Annual return made up to 24/06/09
23 Jul 2009 288c Secretary's change of particulars / johanna harris / 22/07/2009
23 Jul 2009 287 Registered office changed on 23/07/2009 from 153-155 masons hill bromley kent BR2 9HY
23 Jul 2009 353 Location of register of members
05 Jun 2009 288b Appointment terminated director keith morley
26 Jan 2009 AA Full accounts made up to 31 March 2008
15 Jan 2009 CERTNM Company name changed bromley mytime\certificate issued on 21/01/09
09 Jan 2009 MEM/ARTS Memorandum and Articles of Association
26 Aug 2008 288b Appointment terminated director mary gifford
21 Jul 2008 363a Annual return made up to 24/06/08
27 Nov 2007 MEM/ARTS Memorandum and Articles of Association
27 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2007 AA Full accounts made up to 31 March 2007
17 Oct 2007 288a New director appointed
01 Aug 2007 363s Annual return made up to 24/06/07
  • 363(287) ‐ Registered office changed on 01/08/07
  • 363(288) ‐ Director's particulars changed
01 Aug 2007 288a New secretary appointed
10 Jul 2007 288b Secretary resigned