MYREGINA LIMITED

Company number 06505608

Date	Type	Description	View / Download
18 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Mar 2013	AD01	Registered office address changed from 45 Rosebury Street Manchester Lancashire M14 4US United Kingdom on 13 March 2013	(1 page)
18 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(3 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 28 February 2012	(6 pages)
29 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(3 pages)
29 Feb 2012	CH01	Director's details changed for Peter Oduroh on 29 February 2012	(2 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
18 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(3 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
25 May 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	(1 page)
06 Apr 2010	AD01	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 6 April 2010	(1 page)
16 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(4 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
17 Feb 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
07 Jan 2009	288c	Secretary's change of particulars / cka secretary LIMITED / 05/01/2009	(1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS	(1 page)
15 Feb 2008	NEWINC	Incorporation	(16 pages)