MYFM LTD

Company number 05302925

Date	Type	Description	View / Download
23 Feb 2012	AD01	Registered office address changed from C/O Miller & Young Uk Limited 8 the Mount Worcester Park Surrey KT4 8UD United Kingdom on 23 February 2012	(1 page)
23 Feb 2012	CERTNM	Company name changed miller & young uk LIMITED\certificate issued on 23/02/12 CONNOT ‐	(2 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-28	(1 page)
10 Jan 2012	CONNOT	Change of name notice	(2 pages)
20 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
12 Jul 2011	TM02	Termination of appointment of Nicola Brewer as a secretary	(1 page)
07 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
07 Dec 2010	CH03	Secretary's details changed for Nicola Jane Brewer on 1 November 2010	(1 page)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
02 Feb 2010	AD01	Registered office address changed from Communications House 26 York Street London W1U 6PZ on 2 February 2010	(1 page)
13 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(5 pages)
13 Dec 2009	CH01	Director's details changed for Ulf Muller on 1 October 2009	(2 pages)
13 Dec 2009	CH01	Director's details changed for Nigel Reuter Holder on 1 October 2009	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
23 Jan 2009	363a	Return made up to 02/12/08; full list of members	(3 pages)
06 Nov 2008	288a	Director appointed nigel holder	(2 pages)
06 Nov 2008	288a	Secretary appointed nicola jane brewer	(2 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
28 Mar 2008	288b	Appointment terminated secretary thomas eichler	(1 page)
11 Feb 2008	288c	Director's particulars changed	(1 page)
11 Feb 2008	288c	Secretary's particulars changed	(1 page)
11 Feb 2008	363a	Return made up to 02/12/07; full list of members	(2 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)