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MY AGENCY LIMITED

Company number 05293152

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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)
21 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 78	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 78 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	SH06	Cancellation of shares. Statement of capital on 10 April 2013 GBP 78	View PDF Cancellation of shares. Statement of capital on 10 April 2013 GBP 78 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2012	TM01	Termination of appointment of Matthew Turner as a director	View PDF Termination of appointment of Matthew Turner as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS England on 2 October 2012	View PDF Registered office address changed from 48 Charlotte Street London W1T 2NS England on 2 October 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	CH01	Director's details changed for Matthew Turner on 2 December 2011	View PDF Director's details changed for Matthew Turner on 2 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AD01	Registered office address changed from 9 Burdenshott Avenue Richmond Surrey TW10 5EE on 30 September 2011	View PDF Registered office address changed from 9 Burdenshott Avenue Richmond Surrey TW10 5EE on 30 September 2011 - link opens in a new window - 1 page (1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
11 Feb 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Feb 2011	TM01	Termination of appointment of James Werrey-Easterbrook as a director	View PDF Termination of appointment of James Werrey-Easterbrook as a director - link opens in a new window - 1 page (1 page)
03 Nov 2010	AP01	Appointment of Mr James Nicolas Werrey-Easterbrook as a director	View PDF Appointment of Mr James Nicolas Werrey-Easterbrook as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for Mr Nicholas Kim Wright on 12 January 2010	View PDF Director's details changed for Mr Nicholas Kim Wright on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Matthew Turner on 12 January 2010	View PDF Director's details changed for Matthew Turner on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Luke Anthony White on 12 January 2010	View PDF Director's details changed for Luke Anthony White on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH03	Secretary's details changed for Nicholas Kim Wright on 12 January 2010	View PDF Secretary's details changed for Nicholas Kim Wright on 12 January 2010 - link opens in a new window - 1 page (1 page)
25 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
22 Dec 2008	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)

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