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MYKINDACROWD LIMITED

Company number 07479361

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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)
19 Sep 2013 TM01 Termination of appointment of Martin Bowles as a director
11 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr William John Akerman on 30 September 2012
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 1.178
02 Oct 2012 AP01 Appointment of Mr Martin Andrew Bowles as a director
17 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 1.00
07 Feb 2011 AA01 Current accounting period extended from 31 December 2011 to 31 January 2012
29 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)