MY WEALTH ESTATE PLANNING LIMITED

Company number 05247007

Date	Type	Description	View / Download
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
30 Sep 2011	AD01	Registered office address changed from , 8 Farleigh Court, Flax Bourton, Bristol, BS48 1UL on 30 September 2011	(1 page)
30 Sep 2011	CH01	Director's details changed for Bettina Bull on 30 September 2011	(3 pages)
22 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
22 Oct 2010	CH01	Director's details changed for Bettina Bull on 30 September 2010	(2 pages)
22 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
13 May 2010	CH03	Secretary's details changed for Miss Abbe Dragunas on 13 May 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Christine Dorothy Dragunas on 6 February 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Richard Campbell on 6 February 2010	(2 pages)
29 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
16 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
16 Dec 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
30 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
17 Jul 2008	288b	Appointment terminated director andrew mitchell	(1 page)
31 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Oct 2006	363a	Return made up to 30/09/06; full list of members	(3 pages)
02 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
16 Dec 2005	288b	Secretary resigned	(1 page)
16 Dec 2005	288a	New secretary appointed	(2 pages)
30 Nov 2005	363s	Return made up to 30/09/05; full list of members	(8 pages)
17 Nov 2005	288a	New director appointed	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
04 Jan 2005	288a	New director appointed	(2 pages)