MYCHOOS LIMITED

Company number 05134170

Date	Type	Description	View / Download
23 May 2007	363a	Return made up to 20/05/07; full list of members	(3 pages)
09 Feb 2007	287	Registered office changed on 09/02/07 from: studio 41 great western studios great western road london W9 3NY	(1 page)
16 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
04 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: hilton consulting 117 buspace studios conlanstreet london W10 5AP	(1 page)
25 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Jun 2006	363a	Return made up to 20/05/06; full list of members	(3 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 117 buspace studios conlan street, london W10 5AP	(1 page)
12 Jun 2006	190	Location of debenture register	(1 page)
12 Jun 2006	353	Location of register of members	(1 page)
08 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
21 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
15 Jun 2005	88(2)R	Ad 26/01/05--------- £ si 900@1=900 £ si 900@1=900	(2 pages)
15 Jun 2005	363s	Return made up to 20/05/05; full list of members 363(287) ‐ Registered office changed on 15/06/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
19 Apr 2005	225	Accounting reference date shortened from 31/05/05 to 30/04/05	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288a	New director appointed	(1 page)
30 Nov 2004	287	Registered office changed on 30/11/04 from: 63 copsewood way northwood middlesex HA6 2TZ	(1 page)
11 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(2 pages)
04 Jun 2004	288b	Director resigned	(1 page)