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MYDAS CREATIVE LIMITED

Company number 07479249

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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)
06 Dec 2013 TM02 Termination of appointment of Merlin Nominees Limited as a secretary
25 Nov 2013 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom on 25 November 2013
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Sep 2012 AA01 Current accounting period shortened from 30 April 2012 to 30 April 2011
07 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
08 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
28 Jul 2011 AP01 Appointment of Michael Young as a director
25 Jul 2011 TM01 Termination of appointment of Emma Gordon-Smith as a director
12 May 2011 CERTNM Company name changed drc 8020 LIMITED\certificate issued on 12/05/11
  • RES15 ‐ Change company name resolution on 2011-04-27
12 May 2011 CONNOT Change of name notice
23 Mar 2011 AP04 Appointment of Merlin Nominees Limited as a secretary
23 Mar 2011 AP01 Appointment of Emma Gordon-Smith as a director
12 Jan 2011 TM01 Termination of appointment of Barbara Kahan as a director
29 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)