MY RESOURCER LIMITED

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Company Documents

DateDescription
25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY HOWARD PLACKS / 15/12/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/05/1420 May 2014 Annual return made up to 1 April 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE
WHETSTONE
LONDON
N20 0YZ

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/04/1322 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/04/1225 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK LENNARD

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04/04/114 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 PREVEXT FROM 30/04/2010 TO 30/06/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY HOWARD PLACKS / 21/04/2010

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21/04/1021 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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21/07/0921 July 2009 DIRECTOR APPOINTED MARK LENNARD

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21/07/0921 July 2009 DIRECTOR APPOINTED BRADLEY HOWARD PLACKS

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/09 FROM: GISTERED OFFICE CHANGED ON 01/06/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND

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29/05/0929 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY

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29/05/0929 May 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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01/04/091 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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