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MYI UK HOLDINGS (NO.1) LIMITED

Company number 07739362

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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)
10 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
06 Nov 2013 SH20 Statement by directors
06 Nov 2013 SH19 Statement of capital on 6 November 2013
  • USD 2
06 Nov 2013 CAP-SS Solvency statement dated 25/10/13
06 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 28/10/2013
13 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Toby Matthew Skelton as a director
02 Jan 2013 TM01 Termination of appointment of Gary Gabriel as a director
01 Nov 2012 AA Full accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Gary Gabriel on 28 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Keoni Schwartz on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Jesse Rogers on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Casey Lynch on 26 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Eugene Becker on 26 June 2012
22 Mar 2012 MEM/ARTS Memorandum and Articles of Association
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • USD 4
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • USD 4
10 Jan 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
09 Nov 2011 SH02 Consolidation of shares on 13 September 2011
09 Nov 2011 SH02 Consolidation of shares on 13 September 2011
18 Oct 2011 AP01 Appointment of Gary Gabriel as a director
18 Oct 2011 AP01 Appointment of Gary Brown as a director
18 Oct 2011 AP01 Appointment of Vernon Chalfant as a director