Having been setup in 2005, My Beautiful City Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER JOHNSON, David James | 10 October 2006 | - | 1 |
CARTER-JOHNSON, Sally Ann | 14 February 2005 | 09 October 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 12 July 2018 | |
AP01 - Appointment of director | 09 May 2018 | |
CS01 - N/A | 27 February 2018 | |
CH01 - Change of particulars for director | 19 January 2018 | |
AA - Annual Accounts | 19 July 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 24 March 2016 | |
MR01 - N/A | 18 November 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 14 March 2012 | |
CH01 - Change of particulars for director | 14 March 2012 | |
SH01 - Return of Allotment of shares | 08 March 2012 | |
RESOLUTIONS - N/A | 06 February 2012 | |
AAMD - Amended Accounts | 21 November 2011 | |
AA - Annual Accounts | 14 April 2011 | |
AR01 - Annual Return | 17 March 2011 | |
CH03 - Change of particulars for secretary | 17 March 2011 | |
CH01 - Change of particulars for director | 17 March 2011 | |
RESOLUTIONS - N/A | 05 August 2010 | |
SH06 - Notice of cancellation of shares | 05 August 2010 | |
SH03 - Return of purchase of own shares | 05 August 2010 | |
TM01 - Termination of appointment of director | 16 July 2010 | |
AP01 - Appointment of director | 12 July 2010 | |
AAMD - Amended Accounts | 09 June 2010 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
RESOLUTIONS - N/A | 10 March 2010 | |
SH01 - Return of Allotment of shares | 10 March 2010 | |
AP01 - Appointment of director | 12 November 2009 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 24 March 2009 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 10 July 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2007 | |
AA - Annual Accounts | 04 August 2007 | |
AA - Annual Accounts | 04 August 2007 | |
363s - Annual Return | 15 June 2007 | |
287 - Change in situation or address of Registered Office | 25 May 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
363s - Annual Return | 22 May 2006 | |
NEWINC - New incorporation documents | 14 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 November 2015 | Outstanding |
N/A |