MY WAREHOUSE LIMITED

Company number 06752415

Date	Type	Description	View / Download
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
20 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 10,000	(4 pages)
20 Nov 2013	AP01	Appointment of Mrs Karen Elizabeth Bush as a director	(2 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
03 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
03 Dec 2012	AP01	Appointment of David Charles Spencer Harman as a director	(2 pages)
30 Nov 2012	AP01	Appointment of Mrs Rowena Evelyn Reedman as a director	(2 pages)
18 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
24 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(3 pages)
28 Sep 2010	TM01	Termination of appointment of Richard Tucker as a director	(1 page)
02 Sep 2010	TM02	Termination of appointment of Susan Tucker as a secretary	(1 page)
12 Aug 2010	AD01	Registered office address changed from 15 Hawk Drive Hartford Huntingdon Cambridgeshire PE29 1LF England on 12 August 2010	(1 page)
25 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
05 May 2010	TM01	Termination of appointment of Susan Tucker as a director	(1 page)
05 May 2010	AP01	Appointment of Andrew Stuart James Reedman as a director	(1 page)
19 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CERTNM	Company name changed circle and square LIMITED\certificate issued on 19/11/09 CONNOT ‐	(3 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-17	(1 page)
16 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
03 Aug 2009	169	Gbp ic 10100/10000\30/06/09\gbp sr 100@1=100\	(1 page)
02 Jul 2009	88(2)	Ad 30/06/09\gbp si 100000@0.1=10000\gbp ic 100/10100\	(2 pages)
10 Jun 2009	123	Gbp nc 100/10100\28/05/09	(2 pages)
18 Nov 2008	NEWINC	Incorporation	(14 pages)

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