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MYRIAD GROUP TECHNOLOGIES LTD

Company number 05195808

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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)
27 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
31 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Dec 2011 AD01 Registered office address changed from 3 Bunhill Row London EC1Y 8YZ on 24 December 2011
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
31 Aug 2011 AD01 Registered office address changed from 1 Liverpool Street London EC2M 7QD on 31 August 2011
03 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 03/08/09; change of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from 1ST floor 24 denmark street london WC2H 8NJ
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 03/08/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Sep 2007 363s Return made up to 03/08/07; change of members
11 Sep 2006 363s Return made up to 03/08/06; change of members
05 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Sep 2005 363s Return made up to 03/08/05; full list of members
03 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
30 Mar 2005 395 Particulars of mortgage/charge
24 Nov 2004 SA Statement of affairs
24 Nov 2004 88(2)R Ad 20/09/04--------- £ si 3429832@.00005
15 Nov 2004 287 Registered office changed on 15/11/04 from: watchmaker court 33 st john's lane london EC1M 4DB
17 Aug 2004 122 S-div 06/08/04
17 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub d 1000 div/20000000 06/08/04