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MYA SOFTWARE LTD

Company number 05629263

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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)
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
01 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
26 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Dec 2008 363a Return made up to 20/11/08; full list of members
17 Dec 2008 288b Appointment terminated secretary debra kachlon
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Dec 2007 288c Secretary's particulars changed
05 Dec 2007 363a Return made up to 20/11/07; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
01 Dec 2006 363a Return made up to 20/11/06; full list of members
11 Sep 2006 287 Registered office changed on 11/09/06 from: united house 23 dorset street london W1U 6EL
24 Mar 2006 288c Secretary's particulars changed
23 Mar 2006 288c Secretary's particulars changed
23 Mar 2006 288c Director's particulars changed
19 Dec 2005 288a New secretary appointed
19 Dec 2005 288a New director appointed