MYONIC LIMITED

Company number 03497135

Date	Type	Description	View / Download
06 Jul 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
08 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
08 Jul 2011	AP03	Appointment of Joanna Astley as a secretary	(3 pages)
21 Jun 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
23 Feb 2010	AUD	Auditor's resignation	(1 page)
09 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
09 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
09 Feb 2010	CH01	Director's details changed for Walter Urban Heilmann on 1 October 2009	(2 pages)
09 Feb 2010	CH01	Director's details changed for David John Griffiths on 1 October 2009	(2 pages)
26 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
20 Nov 2009	MISC	Court order to remove full accounts for period ending 311208	(2 pages)
20 Nov 2009	MISC	ML28 to remove 31/12/08 full accounts	(1 page)
15 May 2009	287	Registered office changed on 15/05/2009 from beaufort house tenth floor 15 botolph street london EC3A 7EE	(1 page)
03 Apr 2009	353	Location of register of members	(1 page)
27 Mar 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
27 Mar 2009	190	Location of debenture register	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from 10 warren yard wolverton mill milton keynes MK12 5NW	(1 page)
27 Mar 2009	353	Location of register of members	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
23 Jan 2009	288b	Appointment terminated secretary rb secretariat LIMITED	(1 page)
08 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Feb 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
20 Feb 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)