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MYBURO LIMITED

Company number 06614538

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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)
22 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
27 Apr 2015 CH01 Director's details changed for Mr Nicholas Stuart Payne on 15 April 2015
08 Dec 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
25 Nov 2014 CH03 Secretary's details changed for Stephen Paul Robinson on 1 January 2014
25 Nov 2014 CH01 Director's details changed for Mr Nicholas Stuart Payne on 1 January 2014
24 Nov 2014 CH01 Director's details changed for Mr Nicholas Stuart Payne on 1 January 2014
09 Sep 2014 AA Accounts for a small company made up to 30 November 2013
27 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
06 Sep 2013 AA Accounts for a small company made up to 30 November 2012
13 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
05 Oct 2012 CERTNM Company name changed nikal 101 LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-04
  • NM01 ‐ Change of name by resolution
19 Jul 2012 AA Accounts for a small company made up to 30 November 2011
12 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
30 Aug 2011 AP01 Appointment of Mr Stephen Paul Robinson as a director
20 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
22 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
19 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Jun 2009 363a Return made up to 09/06/09; full list of members
03 Dec 2008 287 Registered office changed on 03/12/2008 from barnett house 53 fountain street manchester M2 2AN
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 225 Accounting reference date extended from 30/06/2009 to 30/11/2009
09 Jun 2008 NEWINC Incorporation