MY MAJOR COMPANY UK LIMITED

Company number 07233664

Date	Type	Description	View / Download
01 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
03 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
03 May 2012	CH01	Director's details changed for Mr Victor Lugger on 1 January 2012	(2 pages)
03 May 2012	CH01	Director's details changed for Mr Stephane Bittoun on 1 January 2012	(2 pages)
07 Dec 2011	AP01	Appointment of Mr Stephane Bittoun as a director	(2 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/10/2011	(6 pages)
29 Nov 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Aug 2011	TM01	Termination of appointment of Paul-Rene Albertini as a director	(1 page)
12 Jul 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
16 Jun 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
22 Jun 2010	AP01	Appointment of Mr Victor Lugger as a director	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Victor Lugger as a director	(1 page)
18 Jun 2010	SH03	Purchase of own shares.	(3 pages)
14 Jun 2010	SH06	Cancellation of shares. Statement of capital on 14 June 2010 GBP 1,000	(4 pages)
23 Apr 2010	NEWINC	Incorporation	(26 pages)