M&Y GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR YAN XU |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS RONDA YANG / 30/09/2013 |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS RONDA YANG / 30/09/2013 |
| 29/01/1329 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS RONDA YANG / 01/09/2012 |
| 14/09/1214 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS RONDA YANG / 01/09/2012 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MS RONDA YANG |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CULE |
| 29/06/1229 June 2012 | SECRETARY APPOINTED MS RONDA YANG |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CULE |
| 13/02/1213 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM OFFICE 32 ENTERPRISE HOUSE 127 BUTE STREET CARDIFF BAY CARDIFF CF10 5LE |
| 19/01/1119 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM LOFT 3 OCEAN HOUSE CLARENCE ROAD CARDIFF CARDIFF CF10 5FR UNITED KINGDOM |
| 02/02/102 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD CULE / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAN XU / 01/01/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW EDWARD CULE / 01/01/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: 160 MARLBOROUGH ROAD ROATH CARDIFF CF23 5BZ |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0915 January 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 11/01/0811 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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