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MY SMALL WORLD LTD

Company number 07280156

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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)
10 May 2016 AD01 Registered office address changed from 18 Little Southgate (12 Harris Court) Southgate Bath BA1 1AS to 19-21 st. Lawrence Street Southgate Bath BA1 1AN on 10 May 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2015 AD01 Registered office address changed from 8 Pickwick Corsham Wiltshire SN13 0HZ to 18 Little Southgate (12 Harris Court) Southgate Bath BA1 1AS on 30 April 2015
25 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
08 Oct 2010 AD01 Registered office address changed from Unit 4 Challeymead Business Park Melksham Wiltshire SN12 8BU United Kingdom on 8 October 2010
15 Jul 2010 AP01 Appointment of Mrs Dawn Elizabeth Burden as a director
15 Jul 2010 AP01 Appointment of Iris Elizabeth Leonard as a director
13 Jul 2010 AA01 Current accounting period extended from 30 June 2011 to 31 July 2011
13 Jul 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 100
15 Jun 2010 TM01 Termination of appointment of Barbara Kahan as a director
10 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)