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MYDEO LIMITED

Company number 04966689

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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)
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
29 Feb 2008 363s Return made up to 17/11/07; full list of members
23 Jan 2008 123 Nc inc already adjusted 26/10/07
23 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 88(2)R Ad 24/10/07--------- £ si 250@1=250 £ ic 1479/1729
23 Jan 2008 88(2)R Ad 24/10/07--------- £ si 200@1=200 £ ic 1279/1479
23 Jan 2008 123 Nc inc already adjusted 26/10/07
23 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
17 Sep 2007 AA Total exemption full accounts made up to 30 November 2006
23 Feb 2007 363s Return made up to 17/11/06; change of members
09 Feb 2007 287 Registered office changed on 09/02/07 from: 3 kingsmill business park chapel mill road kingston upon thames KT1 3GZ
22 May 2006 AA Total exemption full accounts made up to 30 November 2005
15 Feb 2006 363s Return made up to 17/11/05; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
29 Dec 2004 395 Particulars of mortgage/charge
30 Nov 2004 363s Return made up to 17/11/04; full list of members
15 Sep 2004 88(2)R Ad 01/09/04--------- £ si 212@1=212 £ ic 1032/1244
16 Jul 2004 88(2)R Ad 10/05/04--------- £ si 1@1=1 £ ic 1031/1032
16 Jul 2004 88(2)R Ad 10/05/04--------- £ si 1030@1=1030 £ ic 1/1031
16 Jul 2004 123 Nc inc already adjusted 01/05/04