MYM-E LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/173 January 2017 | DISS40 (DISS40(SOAD)) |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 27/09/1527 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR. GUNNAR SIGURDSSON |
| 25/06/1525 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/156 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JON SKAFTASON |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JUREK PIASECKI |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MURDOCH |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR SIGURDSSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 6TH FLOOR 33-34 ALFRED PLACE LONDON WC1E 7DP UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/08/1321 August 2013 | SECOND FILING FOR FORM SH01 |
| 21/08/1321 August 2013 | SECOND FILING WITH MUD 21/04/13 FOR FORM AR01 |
| 19/08/1319 August 2013 | ALLOT SHARES, TAX RELIEF, DIR AUTHORITY 18/07/2013 |
| 16/08/1316 August 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 976023.54 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED JUREK PIASECKI |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR JON SKAFTASON |
| 17/05/1317 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | SUB-DIVISION 18/02/13 |
| 09/04/139 April 2013 | SUB DIV. AUTH SHARE CAP INCREASE 30/01/2013 |
| 09/04/139 April 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 976023.54 |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LIAM BATEMAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 28 NEW BOND STREET LONDON W1S 2RJ UNITED KINGDOM |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR LIAM BERNARD DAVID BATEMAN |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BASOLA VALLES |
| 25/04/1225 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 05/10/115 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/119 June 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MURDOCH / 20/04/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BASOLA VALLES / 20/04/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNAR SIGURDSSON / 20/04/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LIND THRUDARDOTTIR / 20/04/2011 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 413 OXFORD STREET LONDON W1C 2PF |
| 19/01/1119 January 2011 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED SCOTT MURDOCH |
| 05/07/105 July 2010 | DIRECTOR APPOINTED BASOLA VALLES |
| 22/06/1022 June 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED GUNNAR SIGURDSSON |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM FLAT 76 50 KENSINGTON GARDENS SQUARE LONDON W2 4BA |
| 21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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