MYRTLE FARM LIMITED

Company number 07618639

Date	Type	Description	View / Download
10 May 2014	CH01	Director's details changed for Anne Teresa Newman on 1 July 2013	(2 pages)
10 May 2014	CH01	Director's details changed for Mr John Denis Bridger on 1 July 2013	(2 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	(6 pages)
17 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Jun 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
05 Jun 2013	CH01	Director's details changed for David Paul Bridger on 7 August 2012	(2 pages)
20 Feb 2013	AA01	Current accounting period shortened from 31 May 2013 to 5 April 2013	(1 page)
01 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
01 Jun 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
31 May 2012	TM02	Termination of appointment of Pennsec Limited as a secretary	(1 page)
31 May 2012	AD01	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ United Kingdom on 31 May 2012	(1 page)
17 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
17 May 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 12	(3 pages)
16 May 2011	TM01	Termination of appointment of Gianfranco Bosi as a director	(1 page)
16 May 2011	AP01	Appointment of Anne Teresa Newman as a director	(2 pages)
16 May 2011	AP01	Appointment of Mr John Denis Bridger as a director	(2 pages)
16 May 2011	AP01	Appointment of David Paul Bridger as a director	(2 pages)
03 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)