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MYHERITAGE (UK) LIMITED

Company number 06670598

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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)
06 Jan 2014	AP01	Appointment of Ms Smadar Levi Canaani as a director	View PDF Appointment of Ms Smadar Levi Canaani as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	TM02	Termination of appointment of Harry Glasstone as a secretary	View PDF Termination of appointment of Harry Glasstone as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	CH01	Director's details changed for Mr Gilad Japhet on 1 October 2009	View PDF Director's details changed for Mr Gilad Japhet on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
26 Apr 2010	AA01	Current accounting period shortened from 31 August 2009 to 31 December 2008	View PDF Current accounting period shortened from 31 August 2009 to 31 December 2008 - link opens in a new window - 1 page (1 page)
19 Oct 2009	AR01	Annual return made up to 12 August 2009 with full list of shareholders	View PDF Annual return made up to 12 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	288a	Director appointed mr gilad japhet	View PDF Director appointed mr gilad japhet - link opens in a new window - 1 page (1 page)
05 Nov 2008	288b	Appointment terminated director graeme burnham	View PDF Appointment terminated director graeme burnham - link opens in a new window - 1 page (1 page)
12 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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