MYTIME ACTIVE

Company number 04809606

Date	Type	Description	View / Download
03 Jul 2007	287	Registered office changed on 03/07/07 from: 190 strand london WC2R 1JN	(1 page)
11 Jun 2007	288a	New director appointed	(2 pages)
11 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	288b	Director resigned	(1 page)
04 Oct 2006	AA	Full accounts made up to 31 March 2006	(34 pages)
27 Jul 2006	363s	Annual return made up to 24/06/06 363(288) ‐ Director's particulars changed	(8 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Nov 2005	353	Location of register of members	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 March 2005	(27 pages)
31 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288a	New director appointed	(2 pages)
26 Sep 2005	288a	New director appointed	(2 pages)
28 Jul 2005	288a	New director appointed	(2 pages)
15 Jul 2005	363s	Annual return made up to 24/06/05 363(353) ‐ Location of register of members address changed	(3 pages)
15 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	288a	New secretary appointed	(2 pages)
18 Nov 2004	288a	New director appointed	(2 pages)

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