MYTIME MEDIA LIMITED

Company number 05649018

Date	Type	Description	View / Download
14 Aug 2008	88(2)	Ad 22/07/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
13 Feb 2008	363a	Return made up to 08/12/07; full list of members	(2 pages)
07 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
04 Jan 2007	363a	Return made up to 08/12/06; full list of members	(3 pages)
01 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2006	CERTNM	Company name changed encanta media LIMITED\certificate issued on 30/10/06	(2 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: king's court, 12 king street leeds west yorkshire LS1 2HL	(1 page)
25 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288a	New director appointed	(2 pages)
25 Aug 2006	288a	New secretary appointed;new director appointed ANNOTATION Other The address of Owen Wyn Davies, former secretary of mytime media LIMITED was partially-suppressed on 24 May 2019 under section 1088 of the Companies Act 2006	(2 pages)
24 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
24 Jan 2006	288a	New secretary appointed;new director appointed	(1 page)
24 Jan 2006	288a	New director appointed	(2 pages)
24 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	288b	Secretary resigned	(1 page)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
20 Jan 2006	CERTNM	Company name changed brush colour LIMITED\certificate issued on 20/01/06	(2 pages)
08 Dec 2005	NEWINC	Incorporation	(16 pages)