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MY BEAUTIFUL CITY LIMITED

Company number 05363145

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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)
14 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
17 Mar 2011 CH03 Secretary's details changed for David James Carter Johnson on 1 October 2009
17 Mar 2011 CH01 Director's details changed for David James Carter-Johnson on 28 June 2010
05 Aug 2010 SH06 Cancellation of shares. Statement of capital on 5 August 2010
  • GBP 140
05 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2010 SH03 Purchase of own shares.
16 Jul 2010 TM01 Termination of appointment of Golnoosh Khadivi as a director
12 Jul 2010 AP01 Appointment of David James Carter-Johnson as a director
09 Jun 2010 AAMD Amended accounts made up to 28 February 2010
26 May 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Robin Lindsey Scott-Lawson on 1 October 2009
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 200
10 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2009 AP01 Appointment of Golnoosh Khadivi as a director
16 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Mar 2009 363a Return made up to 14/02/09; full list of members
25 Jul 2008 363a Return made up to 14/02/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
15 Aug 2007 88(2)R Ad 02/07/07--------- £ si 99@1=99 £ ic 1/100
04 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Aug 2007 AA Total exemption small company accounts made up to 28 February 2006
15 Jun 2007 363s Return made up to 14/02/07; full list of members
25 May 2007 287 Registered office changed on 25/05/07 from: 2ND floor 110 curtain road london EC2A 3AH