MY DOCUMENTS LIMITED

Company number 06367566

Date	Type	Description	View / Download
05 Sep 2013	TM01	Termination of appointment of Lance Taylor as a director	(1 page)
05 Sep 2013	TM01	Termination of appointment of Peter Appleton as a director	(1 page)
05 Sep 2013	AP01	Appointment of Mrs Sarah Haran as a director	(2 pages)
05 Sep 2013	AP01	Appointment of Mr Richard Strachan Logan as a director	(2 pages)
05 Sep 2013	AP01	Appointment of Mr Angus Macsween as a director	(2 pages)
05 Sep 2013	AP03	Appointment of Mr Bruce Alexander Hall as a secretary	(1 page)
05 Sep 2013	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 5 September 2013	(1 page)
08 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
21 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
06 Jun 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	(3 pages)
30 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Mr Martin Andrew Groom on 3 November 2011	(2 pages)
20 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
16 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(5 pages)
18 Aug 2010	AD01	Registered office address changed from 4 Home Farm Business Centre East Tytherley Road Romsey Hampshire SO51 0JT England on 18 August 2010	(1 page)
18 Aug 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Peter Appleton as a director	(2 pages)
27 Jul 2010	AP01	Appointment of Mr Lance Geoffrey Taylor as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Mr Martin Andrew Groom as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Stephen Ball as a director	(1 page)
07 Jun 2010	TM01	Termination of appointment of Eleanor Fellows as a director	(1 page)
07 Jun 2010	TM02	Termination of appointment of Stephen Ball as a secretary	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
16 Sep 2009	363a	Return made up to 16/09/09; full list of members	(3 pages)