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MYTHOPHONIC LIMITED

Company number 05868934

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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)
12 Sep 2012 CH01 Director's details changed for Ian Johnsen on 2 July 2012
12 Sep 2012 CH01 Director's details changed for Ian Johnsen on 17 August 2012
12 Sep 2012 CH01 Director's details changed for Ian Johnsen on 2 July 2012
12 Sep 2012 CH01 Director's details changed for Mr Andrew Batten on 17 August 2012
12 Sep 2012 CH01 Director's details changed for Mr Andrew Batten on 17 August 2012
12 Sep 2012 CH01 Director's details changed for Mr Andrew Batten on 17 August 2012
12 Sep 2012 CH01 Director's details changed for Mr Keith Reynolds on 2 July 2012
12 Sep 2012 CH03 Secretary's details changed for Mr Andrew Batten on 17 August 2012
22 Jun 2012 AD01 Registered office address changed from 64 Lemsford Road St Albans Hertfordshire AL1 3PT on 22 June 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Dec 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Ian Johnsen on 1 June 2010
07 Jul 2011 CH01 Director's details changed for Mr Stephen Jeremy Howell on 1 July 2010
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Keith Reynolds on 6 July 2010
23 Aug 2010 CH01 Director's details changed for Andrew Batten on 6 July 2010
12 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
12 Jul 2010 AP01 Appointment of Mr Stephen Jeremy Howell as a director
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Sep 2009 363a Return made up to 06/07/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Aug 2008 363a Return made up to 06/07/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 30 June 2007