MYLIVEGUARD LTD

Company number 06878745

Date	Type	Description	View / Download
31 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
13 Oct 2014	AD01	Registered office address changed from The Gt1 Suite, Ty Mentor Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN to Ty Mentor Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN on 13 October 2014	(1 page)
07 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 131.56	(10 pages)
27 Mar 2014	AD01	Registered office address changed from C/O King Loose & Co St. John's House 5 South Parade Summertown Oxford OX2 7JL England on 27 March 2014	(1 page)
20 Feb 2014	CERTNM	Company name changed glamex security LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution	(3 pages)
18 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
30 Sep 2013	TM01	Termination of appointment of Brian Oury as a director	(1 page)
29 Jun 2013	AP01	Appointment of Mr Mark Steven Naldrett as a director	(2 pages)
29 Jun 2013	AP01	Appointment of Mr Miles St Philip Endean Woodhouse as a director	(2 pages)
23 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(8 pages)
31 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
19 Mar 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 131.56	(3 pages)
15 Mar 2013	AP01	Appointment of Mr Brian Robert Oury as a director	(2 pages)
30 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(7 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
26 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(7 pages)
25 May 2011	CH01	Director's details changed for Alhad Kuwadekar on 1 January 2011	(2 pages)
25 May 2011	CH01	Director's details changed for Professor Khalid Al Begain on 1 January 2011	(2 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 113.78	(5 pages)
26 Jan 2011	TM01	Termination of appointment of Philip Burgess as a director	(1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
25 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(18 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 102.67	(5 pages)
14 Apr 2010	AD01	Registered office address changed from C/O Park Place Communications 4Th Floor Denman House 20 Piccadilly London W1J 0DG on 14 April 2010	(1 page)

Previous

• 1
• 2
• 3

Next