S4Y LTD

Company number 07134382

Date	Type	Description	View / Download
18 May 2016	TM01	Termination of appointment of Elizabeth Marsh as a director on 18 May 2016	(1 page)
18 May 2016	AD01	Registered office address changed from 5 Fenlock Court Blenheim Office Park Lower Road Long Hanborough Oxon OX29 8RX to 8 Meadow Place Churchill Chipping Norton Oxfordshire OX7 6PD on 18 May 2016	(1 page)
06 May 2016	CH01	Director's details changed for Mr Anthony Brian Edwards on 6 May 2016	(2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages)
10 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 3	(5 pages)
11 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 3	(5 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 3	(5 pages)
29 Aug 2013	CH01	Director's details changed for Mrs Elizabeth Marsh on 26 July 2013	(2 pages)
29 Aug 2013	CH01	Director's details changed for Ms Melanie Maycroft on 21 August 2013	(2 pages)
30 Jul 2013	AA	Total exemption full accounts made up to 30 November 2012	(7 pages)
14 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 3	(4 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
24 Oct 2012	AD01	Registered office address changed from Mitre House Lodge Road Long Hanborough Oxon OX29 8SS United Kingdom on 24 October 2012	(1 page)
24 Oct 2012	CH01	Director's details changed for Ms Elizabeth King on 24 October 2012	(2 pages)
24 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 November 2012	(1 page)
30 Aug 2012	AP01	Appointment of Ms Elizabeth King as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Elizabeth King as a director	(1 page)
30 Aug 2012	AP01	Appointment of Ms Melanie Maycroft as a director	(2 pages)
30 Aug 2012	AP01	Appointment of Ms Elizabeth King as a director	(2 pages)
29 Aug 2012	CERTNM	Company name changed mitreho administration LIMITED\certificate issued on 29/08/12 RES15 ‐ Change company name resolution on 2012-08-28 NM01 ‐ Change of name by resolution	(3 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
31 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(3 pages)