MY VYNE LIMITED

Company number 08532147

Date	Type	Description	View / Download
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
01 Jul 2015	CH01	Director's details changed for Mr Alexis Adrian Higgins on 1 July 2015	(2 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(3 pages)
09 Oct 2014	AD01	Registered office address changed from First Floor Unit 5 Armley Court Armley Road Leeds LS12 2NB to Unit 5 First Floor Armley Court Armley Road Armley Leeds LS12 2LB on 9 October 2014	(1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Aug 2014	CH01	Director's details changed for Mr Alexis Adrian Higgins on 26 August 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(3 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Declaration of interest-section 177/share transfer approved 25/07/2013	(3 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares agreement/re-organisation 26/07/2013	(3 pages)
30 Jul 2013	TM01	Termination of appointment of Lupfaw Formations Limited as a director	(1 page)
30 Jul 2013	AP01	Appointment of Mr Gareth Alexander Rimmington as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Kevin Emsley as a director	(1 page)
30 Jul 2013	AP01	Appointment of Mr Alexis Adrian Higgins as a director	(2 pages)
30 Jul 2013	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom on 30 July 2013	(1 page)
30 Jul 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
16 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)