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MYDRIVE SOLUTIONS LIMITED

Company number 07330334

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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)
21 May 2013	TM02	Termination of appointment of Ellie Ervine as a secretary	View PDF Termination of appointment of Ellie Ervine as a secretary - link opens in a new window - 1 page (1 page)
21 May 2013	TM01	Termination of appointment of Gavin Heavyside as a director	View PDF Termination of appointment of Gavin Heavyside as a director - link opens in a new window - 1 page (1 page)
21 May 2013	TM01	Termination of appointment of Richard Jelbert as a director	View PDF Termination of appointment of Richard Jelbert as a director - link opens in a new window - 1 page (1 page)
09 May 2013	SH01	Statement of capital following an allotment of shares on 24 April 2013 GBP 612.90	View PDF Statement of capital following an allotment of shares on 24 April 2013 GBP 612.90 - link opens in a new window - 4 pages (4 pages)
09 May 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	SH02	Sub-division of shares on 4 November 2012	View PDF Sub-division of shares on 4 November 2012 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Each share besub div into 1000 shares of 0.001 04/11/2012	View PDF Resolutions RES13 ‐ Each share besub div into 1000 shares of 0.001 04/11/2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AP01	Appointment of Mr Simon John Waugh as a director	View PDF Appointment of Mr Simon John Waugh as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2012	AP03	Appointment of Mrs Ellie Ervine as a secretary	View PDF Appointment of Mrs Ellie Ervine as a secretary - link opens in a new window - 1 page (1 page)
24 Oct 2012	AP01	Appointment of Mr Ian Robin Jordan as a director	View PDF Appointment of Mr Ian Robin Jordan as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Mr John Phillips Mcmonigall on 1 July 2012	View PDF Director's details changed for Mr John Phillips Mcmonigall on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
03 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	CH01	Director's details changed for Mr Linden Mark Holliday on 26 September 2011	View PDF Director's details changed for Mr Linden Mark Holliday on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jul 2011	AP01	Appointment of Mr Paul Robert Teather as a director	View PDF Appointment of Mr Paul Robert Teather as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AP01	Appointment of Mr Linden Mark Holliday as a director	View PDF Appointment of Mr Linden Mark Holliday as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AD01	Registered office address changed from the Cottage Easebourne Lane Easebourne Midhurst West Sussex GU29 9BN United Kingdom on 9 June 2011	View PDF Registered office address changed from the Cottage Easebourne Lane Easebourne Midhurst West Sussex GU29 9BN United Kingdom on 9 June 2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 534	View PDF Statement of capital following an allotment of shares on 11 March 2011 GBP 534 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	CERTNM	Company name changed givenpath LTD\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-28	View PDF Company name changed givenpath LTD\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-28 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AA01	Current accounting period shortened from 31 December 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 December 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)

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