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MY TIME MATTERS LIMITED

Company number 07363060

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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)
28 Apr 2015	CH01	Director's details changed for Mr Douglas Alexander Coates on 28 April 2015	View PDF Director's details changed for Mr Douglas Alexander Coates on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CH01	Director's details changed for Miss Samantha Grey on 28 April 2015	View PDF Director's details changed for Miss Samantha Grey on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CH01	Director's details changed for Miss Samantha Grey on 28 April 2015	View PDF Director's details changed for Miss Samantha Grey on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AD01	Registered office address changed from 54 Norcot Road Tilehurst Reading Berkshire RG30 6BU to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 28 April 2015	View PDF Registered office address changed from 54 Norcot Road Tilehurst Reading Berkshire RG30 6BU to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 28 April 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
09 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 5	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 5 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
20 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 5	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 5 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 5	View PDF Statement of capital following an allotment of shares on 3 October 2011 GBP 5 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	AD01	Registered office address changed from 1 Green Lane Winnersh Berkshire RG41 5FE United Kingdom on 22 March 2011	View PDF Registered office address changed from 1 Green Lane Winnersh Berkshire RG41 5FE United Kingdom on 22 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AP01	Appointment of Douglas Alexander Coates as a director	View PDF Appointment of Douglas Alexander Coates as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 22 February 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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