About

Registered Number: 05207745
Date of Incorporation: 17/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 34 Anyards Road, Cobham, Surrey, KT11 2LA,

 

Established in 2004, My Single Friend Ltd have registered office in Cobham, it's status is listed as "Active". There are 7 directors listed as Beeny, Sarah Lucinda, Russell, Damon James, Swift, Graham Rupert, Morey, Neil, Barnes, Amanda Claire, Barnes, James Roderick Ross, Morey, Neil Gareth Watson for the organisation. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEENY, Sarah Lucinda 17 August 2004 - 1
RUSSELL, Damon James 26 October 2010 - 1
SWIFT, Graham Rupert 17 August 2004 - 1
BARNES, Amanda Claire 17 August 2004 26 October 2010 1
BARNES, James Roderick Ross 17 August 2004 26 October 2010 1
MOREY, Neil Gareth Watson 26 October 2010 04 December 2015 1
Secretary Name Appointed Resigned Total Appointments
MOREY, Neil 26 October 2010 04 December 2015 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 01 September 2017
AD01 - Change of registered office address 13 April 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 31 May 2016
TM02 - Termination of appointment of secretary 16 February 2016
AD01 - Change of registered office address 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
RESOLUTIONS - N/A 23 September 2015
SH01 - Return of Allotment of shares 23 September 2015
AR01 - Annual Return 27 August 2015
MR04 - N/A 01 July 2015
AAMD - Amended Accounts 08 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 14 September 2012
CH01 - Change of particulars for director 14 September 2012
CH01 - Change of particulars for director 14 September 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 13 October 2011
AA01 - Change of accounting reference date 10 March 2011
RESOLUTIONS - N/A 09 November 2010
AP01 - Appointment of director 09 November 2010
AP01 - Appointment of director 09 November 2010
AP03 - Appointment of secretary 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
TM02 - Termination of appointment of secretary 09 November 2010
AD01 - Change of registered office address 09 November 2010
MG01 - Particulars of a mortgage or charge 04 November 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 14 July 2010
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH03 - Change of particulars for secretary 29 December 2009
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 27 October 2009
287 - Change in situation or address of Registered Office 05 December 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 19 October 2007
225 - Change of Accounting Reference Date 24 April 2007
287 - Change in situation or address of Registered Office 01 February 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 29 August 2006
287 - Change in situation or address of Registered Office 06 July 2006
363s - Annual Return 28 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 26 August 2005
225 - Change of Accounting Reference Date 11 August 2005
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 21 September 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
288b - Notice of resignation of directors or secretaries 25 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 2004
NEWINC - New incorporation documents 17 August 2004

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 26 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.