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MYAWARE

Company number 03038358

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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 Apr 2010 CH01 Director's details changed for Charles Kodua on 27 March 2010
19 Apr 2010 CH01 Director's details changed for Mr Robert Harold Vernon Wright on 27 March 2010
19 Apr 2010 CH01 Director's details changed for Rodney Haverson on 27 March 2010
19 Apr 2010 CH01 Director's details changed for Professor Hugh Nicholas Anson Willcox on 27 March 2010
19 Apr 2010 AD02 Register inspection address has been changed
19 Apr 2010 CH01 Director's details changed for Doctor David Hilton Jones on 27 March 2010
19 Apr 2010 CH01 Director's details changed for Bruce Gordon Mccoll on 27 March 2010
19 Apr 2010 CH01 Director's details changed for Mr Barry Gregory on 27 March 2010
19 Apr 2010 CH01 Director's details changed for John Christopher Carmichael Mason on 27 March 2010
19 Apr 2010 CH01 Director's details changed for Peter Finney on 27 March 2010
19 Apr 2010 CH01 Director's details changed for Caroline Fraser on 27 March 2010
19 Apr 2010 CH04 Secretary's details changed for Solscan Limited on 27 March 2010
30 Jan 2010 AA Full accounts made up to 31 March 2009
23 Dec 2009 TM01 Termination of appointment of Martin Haworth as a director
28 Apr 2009 363a Annual return made up to 27/03/09
28 Apr 2009 288c Director's change of particulars / hugh willcox / 27/03/2009
27 Apr 2009 287 Registered office changed on 27/04/2009 from springfield rookery hill ashtead park ashtead surrey KT21 1HY
27 Apr 2009 353 Location of register of members
27 Apr 2009 288c Director's change of particulars / robert wright / 27/03/2009
27 Apr 2009 288c Director's change of particulars / peter finney / 27/03/2009
27 Apr 2009 190 Location of debenture register
07 Apr 2009 288a Director appointed michael morris
14 Aug 2008 AA Full accounts made up to 31 March 2008
04 Apr 2008 363a Annual return made up to 27/03/08
11 Oct 2007 AA Full accounts made up to 31 March 2007