MYGUIDES LIMITED

Company number 03634787

Date	Type	Description	View / Download
02 Oct 2019	AD01	Registered office address changed from 5th Floor Translation & Innovation Hub, Imperial College Whi 80 Wood Lane London W12 0BZ United Kingdom to 5th Floor, Translation & Innovation Hub Imperial College White City Campus 80 Wood Lane London W12 0BZ on 2 October 2019	(1 page)
14 Jun 2019	PSC05	Change of details for Contentive Group Limited as a person with significant control on 12 June 2019	(2 pages)
12 Jun 2019	AD01	Registered office address changed from 1 Hammersmith Broadway London W6 9DL to 5th Floor Translation & Innovation Hub, Imperial College Whi 80 Wood Lane London W12 0BZ on 12 June 2019	(1 page)
03 Apr 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
08 Jan 2019	MR01	Registration of charge 036347870002, created on 7 January 2019	(34 pages)
03 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
15 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
03 Oct 2017	AA	Total exemption small company accounts made up to 31 December 2016	(8 pages)
02 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(5 pages)
28 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
25 Jun 2016	TM01	Termination of appointment of Ann-Marie Rice as a director on 31 May 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Ann-Marie Rice as a director on 31 May 2016	(2 pages)
11 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
22 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(5 pages)
16 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
19 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 100	(5 pages)
06 May 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 6 May 2014	(1 page)
03 Apr 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
04 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
18 Dec 2013	AUD	Auditor's resignation	(1 page)
11 Dec 2013	AP01	Appointment of Ann-Marie Rice as a director	(3 pages)
11 Dec 2013	AP01	Appointment of Mr Charles Stuart Mindenhall as a director	(3 pages)
11 Dec 2013	AP01	Appointment of Mr Manoj Kumar Badale as a director	(3 pages)
11 Dec 2013	TM01	Termination of appointment of Joesph Desalvio as a director	(2 pages)