MYGR CARDS LIMITED



Company Documents

DateDescription
31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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01/11/141 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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01/11/131 November 2013 Annual return made up to 7 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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17/11/1117 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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05/11/105 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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25/10/0925 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM LANE / 25/10/2009

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL TAYLOR / 25/10/2009

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03/11/083 November 2008 LOCATION OF DEBENTURE REGISTER

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03/11/083 November 2008 REGISTERED OFFICE CHANGED ON 03/11/08 FROM: 22 LONGHURST ROAD CROYDON SURREY CR0 7AS

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03/11/083 November 2008 LOCATION OF REGISTER OF MEMBERS

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03/11/083 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/10/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/08 FROM: 17 NASEBY ROAD UPPER NORWOOD LONDON SE19 3JJ

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19/05/0819 May 2008 DIRECTOR AND SECRETARY RESIGNED ROBERT DOWLING

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08/11/078 November 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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23/11/0623 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/03/0624 March 2006 NC INC ALREADY ADJUSTED 17/03/06

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24/03/0624 March 2006 � NC 1000/1100 17/03/0

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 COMPANY NAME CHANGED THAINTECH UK (DISTRIBUTION) LIMI TED CERTIFICATE ISSUED ON 21/03/06; RESOLUTION PASSED ON 15/03/06

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14/03/0614 March 2006 SECRETARY RESIGNED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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13/02/0613 February 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 SECRETARY RESIGNED

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/03/053 March 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 DIR & SEC APP & SHARES 13/11/04

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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