- Company Overview for MYTHINGS (UK) LIMITED (04954943)
- Filing history for MYTHINGS (UK) LIMITED (04954943)
- People for MYTHINGS (UK) LIMITED (04954943)
- Charges for MYTHINGS (UK) LIMITED (04954943)
- More for MYTHINGS (UK) LIMITED (04954943)
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) |
---|---|---|---|
27 Sep 2013 | MR01 | Registration of charge 049549430001 | |
20 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
06 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
30 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Jun 2012 | AP01 | Appointment of Sami Totah as a director | |
07 May 2012 | AP01 | Appointment of Denis Barrier as a director | |
01 May 2012 | AP01 | Appointment of Thomas Vogel as a director | |
30 Apr 2012 | AP01 | Appointment of Martin Charles Gibson as a director | |
29 Apr 2012 | TM01 | Termination of appointment of Sonali De Rycker as a director | |
10 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
10 Nov 2011 | CH01 | Director's details changed for Arina Shainski on 1 November 2011 | |
30 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
30 Mar 2011 | AP01 | Appointment of Arina Shainski as a director | |
20 Jan 2011 | AP01 | Appointment of Ms. Sonali De Rycker as a director | |
20 Jan 2011 | AP01 | Appointment of Mr Richard Freeman as a director | |
19 Jan 2011 | TM01 | Termination of appointment of Tom Byers as a director | |
19 Jan 2011 | TM01 | Termination of appointment of Ehoud Zaidman as a director | |
19 Jan 2011 | TM02 | Termination of appointment of Ehoud Zaidman as a secretary | |
07 Jan 2011 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
10 Nov 2010 | TM01 | Termination of appointment of Eli Talmor as a director | |
10 Nov 2010 | TM01 | Termination of appointment of Anita Hamilton as a director | |
10 Nov 2010 | TM01 | Termination of appointment of Harel Beit-On as a director | |
27 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
18 Mar 2010 | AP01 | Appointment of Anita Subba Hamilton as a director | |
15 Mar 2010 | TM01 | Termination of appointment of Kaj-Erik Relander as a director |