MYRONIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY ADAM MACDONALD DRINNAN |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY ADAM MACDONALD DRINNAN |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 18/07/1718 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | PREVSHO FROM 31/05/2017 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/06/1610 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 30 STRATHLEVEN ROAD LONDON SW2 5LA |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ADAM MACDONALD DRINNAN / 30/11/2015 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 1 RALEIGH GARDENS LONDON SW2 1AB |
| 05/06/155 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ADAM MACDONALD DRINNAN / 05/06/2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ADAM MACDONALD DRINNAN / 14/03/2014 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 5 KELLETT ROAD LONDON SW2 1DX UNITED KINGDOM |
| 19/07/1319 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY MCKENZIE CERRI |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 49 APPACH ROAD LONDON SW2 2LD UNITED KINGDOM |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ADAM MACDONALD DRINNAN / 13/06/2013 |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/03/1318 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MCKENZIE ELEXIS CERRI / 18/03/2013 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM BASEMENT FLAT 10 MCGREGOR ROAD LONDON W11 1DE |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ADAM MACDONALD DRINNAN / 18/03/2013 |
| 28/06/1228 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/06/1127 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ADAM MACDONALD DRINNAN / 30/05/2010 |
| 02/07/102 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED JEREMY ADAM MACDONALD DRINNAN |
| 30/07/0830 July 2008 | SECRETARY APPOINTED MCKENZIE ELEXIS CERRI |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 30/05/0830 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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