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BY MY INVESTMENTS LIMITED

Company number 06453729

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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)
08 Feb 2018 MR01 Registration of charge 064537290001, created on 30 January 2018
08 Feb 2018 MR01 Registration of charge 064537290004, created on 30 January 2018
16 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
10 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
03 Feb 2014 TM02 Termination of appointment of Nazife Yurtseven as a secretary
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
16 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 CH01 Director's details changed for Mr Murat Yurtseven on 1 December 2011
04 Mar 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Murat Yurtseven on 1 October 2009
06 Jul 2009 363a Return made up to 14/12/08; full list of members
13 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008