MYCROSSBOW LIMITED

Company number 05222655

Date	Type	Description	View / Download
20 Nov 2012	AP01	Appointment of Mrs Wan Marlina Binti Sabli as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Medhat Soltan as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Iris Conde as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Hasnan Ahmad Mokhtar as a director	(1 page)
19 Nov 2012	TM02	Termination of appointment of St Secretarial Services Limited as a secretary	(1 page)
14 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
12 Jul 2012	CERTNM	Company name changed hotel motels and residences LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2010-10-01 NM01 ‐ Change of name by resolution	(3 pages)
11 Jul 2012	AP01	Appointment of Mrs Iris Conde as a director	(2 pages)
11 Jul 2012	CERTNM	Company name changed taeyang (uk) LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2010-10-01 NM01 ‐ Change of name by resolution	(3 pages)
10 Jul 2012	AP01	Appointment of Mr Medhat Soltan as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Jeong In as a director	(1 page)
10 Jul 2012	AP01	Appointment of Mr Hasnan Ahmad Mokhtar as a director	(2 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
19 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
24 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(4 pages)
24 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Sep 2010	CH04	Secretary's details changed for St Secretarial Services Limited on 5 September 2010	(2 pages)
24 Sep 2010	AD02	Register inspection address has been changed	(1 page)
24 Sep 2010	CH01	Director's details changed for Jeong Mo In on 5 September 2010	(2 pages)
09 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
22 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(3 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
21 Oct 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
07 Aug 2008	88(2)	Ad 12/09/07\gbp si 34000@1=34000\gbp ic 1000/35000\	(2 pages)