MY SERENITY LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/03/168 March 2016 | PREVEXT FROM 31/07/2015 TO 31/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/08/1510 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 303 FIRS LANE PALMERS GREEN LONDON N13 5QH |
| 07/08/147 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/04/1422 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 10/08/1310 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 21/08/1021 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJIB MUKHERJEE / 14/07/2010 |
| 27/04/1027 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 13/08/0713 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED AVON MC LTD CERTIFICATE ISSUED ON 10/02/06 |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 48 ELM PARK ROAD WINCHMORE HILL LONDON N21 2HS |
| 09/01/069 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | � NC 1/1000 27/06/05 |
| 15/06/0515 June 2005 | COMPANY NAME CHANGED AVON MARKETING CONSULTING LIMITE D CERTIFICATE ISSUED ON 15/06/05 |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: G OFFICE CHANGED 01/04/05 303 FIRS LANE PALMERS GREEN LONDON N13 5QH |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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