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MYTIME ENTERPRISES LIMITED

Company number 04851004

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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)
04 Apr 2013	AP03	Appointment of Mr Paul Nicholas Cooper as a secretary	View PDF Appointment of Mr Paul Nicholas Cooper as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM02	Termination of appointment of Johanna Harris as a secretary	View PDF Termination of appointment of Johanna Harris as a secretary - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
10 Sep 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	CERTNM	Company name changed bromley mytime enterprises LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution	View PDF Company name changed bromley mytime enterprises LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	CH03	Secretary's details changed for Johanna Harris on 30 July 2011	View PDF Secretary's details changed for Johanna Harris on 30 July 2011 - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
02 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
03 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
02 Sep 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Feb 2009	288a	Director appointed mark david oakley	View PDF Director appointed mark david oakley - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	288a	Director appointed stephen price	View PDF Director appointed stephen price - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
27 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
04 Oct 2007	363s	Return made up to 30/07/07; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 30/07/07; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
17 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: 190 strand london WC2R 1JN	View PDF Registered office changed on 05/07/07 from: 190 strand london WC2R 1JN - link opens in a new window - 1 page (1 page)
14 Aug 2006	363a	Return made up to 30/07/06; full list of members	View PDF Return made up to 30/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
04 Aug 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
23 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)

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MYTIME ENTERPRISES LIMITED

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