MYRTLEVILLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/06/1426 June 2014 | PREVEXT FROM 30/09/2013 TO 31/10/2013 |
| 18/06/1418 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 01/11/131 November 2013 | COMPANY NAME CHANGED ASM (ABC) LTD. CERTIFICATE ISSUED ON 01/11/13 |
| 01/11/131 November 2013 | ADOPT ARTICLES 01/11/2013 |
| 01/11/131 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/07/111 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/10/1026 October 2010 | ARTICLES OF ASSOCIATION |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/105 October 2010 | COMPANY NAME CHANGED ASM HORWATH (ABC) LTD CERTIFICATE ISSUED ON 05/10/10 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR COOKE / 01/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ADAMS / 01/10/2009 |
| 09/06/109 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHN COOKE / 01/10/2009 |
| 02/08/092 August 2009 | 30/09/08 ANNUAL ACCTS |
| 16/06/0916 June 2009 | 09/06/09 ANNUAL RETURN SHUTTLE |
| 23/07/0823 July 2008 | 30/09/07 ANNUAL ACCTS |
| 13/06/0813 June 2008 | 09/06/08 ANNUAL RETURN SHUTTLE |
| 01/06/071 June 2007 | 09/06/07 ANNUAL RETURN SHUTTLE |
| 04/04/074 April 2007 | 30/09/06 ANNUAL ACCTS |
| 04/04/074 April 2007 | CHANGE IN SIT REG ADD |
| 20/03/0720 March 2007 | CHANGE OF DIRS/SEC |
| 22/06/0622 June 2006 | 09/06/06 ANNUAL RETURN SHUTTLE |
| 30/03/0630 March 2006 | CHANGE OF DIRS/SEC |
| 26/11/0526 November 2005 | UPDATED MEM AND ARTS |
| 26/11/0526 November 2005 | SPECIAL/EXTRA RESOLUTION |
| 27/10/0527 October 2005 | CHANGE OF DIRS/SEC |
| 27/10/0527 October 2005 | CHANGE OF DIRS/SEC |
| 07/10/057 October 2005 | CHANGE OF ARD |
| 21/09/0521 September 2005 | CHANGE IN SIT REG ADD |
| 21/09/0521 September 2005 | RESOLUTION TO CHANGE NAME |
| 21/09/0521 September 2005 | CERT CHANGE |
| 20/07/0520 July 2005 | SPECIAL/EXTRA RESOLUTION |
| 20/07/0520 July 2005 | UPDATED MEM AND ARTS |
| 09/06/059 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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