MYTHINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049549430003 |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049549430002 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049549430001 |
| 20/09/1320 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED SAMI TOTAH |
| 07/05/127 May 2012 | DIRECTOR APPOINTED DENIS BARRIER |
| 01/05/121 May 2012 | DIRECTOR APPOINTED THOMAS VOGEL |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MARTIN CHARLES GIBSON |
| 29/04/1229 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SONALI DE RYCKER |
| 10/11/1110 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARINA SHAINSKI / 01/11/2011 |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED ARINA SHAINSKI |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MS. SONALI DE RYCKER |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR RICHARD FREEMAN |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY EHOUD ZAIDMAN |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR EHOUD ZAIDMAN |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM BYERS |
| 07/01/117 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ELI TALMOR |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANITA HAMILTON |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HAREL BEIT-ON |
| 27/10/1027 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ANITA SUBBA HAMILTON |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KAJ-ERIK RELANDER |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BYERS / 22/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELI TALMOR / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENNY ARBEL / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAJ-ERIK RELANDER / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAREL BEIT-ON / 22/12/2009 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 162-164 FINCHLEY ROAD LONDON NW3 5HE |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENNY ARBEL / 10/05/2008 |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | COMPANY NAME CHANGED SWIFT-FIND LIMITED CERTIFICATE ISSUED ON 07/12/06 |
| 14/06/0614 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 08/03/068 March 2006 | � NC 100/200 22/12/05 |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | ALLOT SUBDIVIDED SHARES 26/10/04 |
| 17/11/0417 November 2004 | S-DIV 26/10/04 |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | COMPANY NAME CHANGED STILLNESS 797 LIMITED CERTIFICATE ISSUED ON 27/10/04 |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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