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Company number 05289596

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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)
28 Nov 2013 CH01 Director's details changed for Julia Claire Cole on 11 November 2013
28 Nov 2013 CH03 Secretary's details changed for Julia Claire Cole on 11 November 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Julia Claire Cole on 9 December 2012
14 Dec 2012 AD02 Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom
14 Dec 2012 CH03 Secretary's details changed for Julia Claire Cole on 9 December 2012
27 Jun 2012 TM01 Termination of appointment of Peter Cole as a director
27 Jun 2012 CH03 Secretary's details changed for Julia Claire Cole on 1 June 2012
27 Jun 2012 AP01 Appointment of Julia Claire Cole as a director
16 Jun 2012 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 June 2012
25 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jan 2012 AR01 Annual return made up to 17 November 2011 with full list of shareholders
17 Jan 2012 AD03 Register(s) moved to registered inspection location
17 Jan 2012 AD02 Register inspection address has been changed
25 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Jan 2011 AR01 Annual return made up to 17 November 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Peter Alan Cole on 1 October 2009
31 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
25 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders
03 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008
25 Nov 2008 363a Return made up to 17/11/08; full list of members
11 Sep 2008 AA Accounts for a dormant company made up to 30 June 2007
01 May 2008 363a Return made up to 17/11/07; full list of members
18 Mar 2008 288c Secretary's change of particulars / julia cole / 01/03/2008