MYTIME MEDIA LIMITED

Company number 05649018

Date	Type	Description	View / Download
14 Dec 2012	CERTNM	Company name changed myhobbystore LTD.\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-11-30	(3 pages)
14 Dec 2012	CONNOT	Change of name notice	(2 pages)
11 Dec 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
18 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(3 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
22 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(3 pages)
16 Dec 2010	AP03	Appointment of Rosemary Susan Martin as a secretary	(3 pages)
13 Dec 2010	TM02	Termination of appointment of Owen Davies as a secretary	(2 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 Jul 2010	CH01	Director's details changed for Mr. Peter Martin Harkness on 30 June 2010	(3 pages)
21 May 2010	CH01	Director's details changed for Owen Wyn Davies on 18 May 2010	(3 pages)
03 Jan 2010	AD01	Registered office address changed from Berwick House 8-10 Knoll Rise Orpington Kent BR6 0EL on 3 January 2010	(2 pages)
15 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Owen Wyn Davies on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Peter Harkness on 15 December 2009	(2 pages)
31 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
15 Apr 2009	363a	Return made up to 08/12/08; full list of members; amend	(5 pages)
10 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
02 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
05 Sep 2008	CERTNM	Company name changed magicalia publishing LIMITED\certificate issued on 08/09/08	(2 pages)
14 Aug 2008	88(3)	Particulars of contract relating to shares	(2 pages)