MYCB REALISATIONS LIMITED

Company Documents

DateDescription
08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/05/1210 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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10/05/1210 May 2012 SAIL ADDRESS CREATED

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10/05/1210 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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04/10/114 October 2011 DIRECTOR APPOINTED MR PAUL ROY FRANCIS

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04/10/114 October 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/05/1117 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/06/103 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MITCHELL / 28/10/2009

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22/05/0922 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY FRANK BRAZIER

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30/10/0830 October 2008 DIRECTOR APPOINTED GORDON MITCHELL

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN MYER

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR RODNEY MYER

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/04/0829 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/05/071 May 2007 DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/05/069 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/05/054 May 2005 RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/05/0426 May 2004 RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS

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21/05/0321 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/05/0321 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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23/05/0223 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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23/05/0223 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/05/0122 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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24/05/0024 May 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/05/9919 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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19/05/9919 May 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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20/05/9820 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/04/9724 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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24/04/9724 April 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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09/05/969 May 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS

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09/05/969 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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28/04/9528 April 1995 RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/05/9418 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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11/05/9411 May 1994 RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS

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17/05/9317 May 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS

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17/05/9317 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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17/12/9217 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/9222 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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22/05/9222 May 1992 RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS

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17/06/9117 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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03/05/913 May 1991 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS

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17/05/9017 May 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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17/05/9017 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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17/05/8917 May 1989 RETURN MADE UP TO 08/05/89; NO CHANGE OF MEMBERS

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17/05/8917 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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20/05/8820 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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20/05/8820 May 1988 RETURN MADE UP TO 27/04/88; NO CHANGE OF MEMBERS

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09/11/879 November 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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17/06/8717 June 1987 RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

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11/06/8711 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/11/8610 November 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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15/09/8615 September 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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09/04/739 April 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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