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MYTHINGS (UK) LIMITED

Company number 04954943

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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 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Tom Byers on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Dr Eli Talmor on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Harel Beit-On on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Kaj-Erik Relander on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Benny Arbel on 22 December 2009
14 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Sep 2009 287 Registered office changed on 29/09/2009 from 162-164 finchley road london NW3 5HE
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2007
24 Nov 2008 363a Return made up to 06/11/08; full list of members
30 May 2008 288c Director's change of particulars / benny arbel / 10/05/2008
20 May 2008 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2008 363a Return made up to 06/11/07; full list of members
08 Aug 2007 363a Return made up to 06/11/06; full list of members
02 Aug 2007 288a New director appointed
14 Feb 2007 288b Director resigned
19 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
12 Dec 2006 288a New director appointed
07 Dec 2006 CERTNM Company name changed swift-find LIMITED\certificate issued on 07/12/06
14 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
27 Mar 2006 363a Return made up to 06/11/05; full list of members
16 Mar 2006 88(2)R Ad 22/12/05--------- £ si 2@.1 £ ic 100/100
08 Mar 2006 123 Nc inc already adjusted 22/12/05