- Company Overview for PAYSTREAM MY MAX LIMITED (06042225)
- Filing history for PAYSTREAM MY MAX LIMITED (06042225)
- People for PAYSTREAM MY MAX LIMITED (06042225)
- Charges for PAYSTREAM MY MAX LIMITED (06042225)
- More for PAYSTREAM MY MAX LIMITED (06042225)
| 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) |
|---|---|---|---|
| 13 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
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| 03 Dec 2015 | MR04 | Satisfaction of charge 1 in full | |
| 02 Dec 2015 | TM02 | Termination of appointment of Davina Anne Heap as a secretary on 1 December 2015 | |
| 02 Dec 2015 | AP03 | Appointment of Mrs Clare Baker as a secretary on 2 December 2015 | |
| 17 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
| 06 Nov 2015 | MR01 | Registration of charge 060422250002, created on 3 November 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 05 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 27 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 08 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 24 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 07 Nov 2011 | AP03 | Appointment of Miss Davina Anne Heap as a secretary | |
| 07 Nov 2011 | TM02 | Termination of appointment of Alison Cummings as a secretary | |
| 07 Jun 2011 | RESOLUTIONS |
Resolutions
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| 07 Jun 2011 | CC04 | Statement of company's objects | |
| 02 Feb 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 07 May 2010 | CH03 | Secretary's details changed for Ms Alison Louise Cummings on 7 May 2010 | |
| 19 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 14 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 05 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 03 Nov 2009 | CERTNM |
Company name changed yourumbrella LIMITED\certificate issued on 03/11/09
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