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MYTIME ENTERPRISES LIMITED

Company number 04851004

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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)
23 Oct 2014 AA Accounts for a small company made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jul 2014 TM01 Termination of appointment of Stephen Price as a director on 30 June 2014
16 Oct 2013 AA Accounts for a small company made up to 31 March 2013
16 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
04 Apr 2013 AP03 Appointment of Mr Paul Nicholas Cooper as a secretary
03 Apr 2013 TM02 Termination of appointment of Johanna Harris as a secretary
18 Oct 2012 AA Accounts for a small company made up to 31 March 2012
10 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
10 Nov 2011 CERTNM Company name changed bromley mytime enterprises LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-10-28
  • NM01 ‐ Change of name by resolution
08 Nov 2011 AA Accounts for a small company made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
26 Aug 2011 CH03 Secretary's details changed for Johanna Harris on 30 July 2011
31 Dec 2010 AA Accounts for a small company made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
02 Sep 2009 363a Return made up to 30/07/09; full list of members
02 Sep 2009 353 Location of register of members
24 Feb 2009 288a Director appointed mark david oakley
24 Feb 2009 288a Director appointed stephen price
04 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
27 Aug 2008 363a Return made up to 30/07/08; full list of members
24 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
04 Oct 2007 363s Return made up to 30/07/07; no change of members
  • 363(288) ‐ Secretary resigned