MICRODEC LIMITED

Company number 01766081

Date	Type	Description	View / Download
20 Feb 2013	AD01	Registered office address changed from Essex House 1St Floor 141 Kings Road Brentwood Essex CM14 4EG on 20 February 2013	(1 page)
16 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
09 Mar 2012	AA	Full accounts made up to 30 November 2011	(18 pages)
15 Aug 2011	AP03	Appointment of Mr Scott Robson as a secretary	(1 page)
15 Aug 2011	TM02	Termination of appointment of Gary Pyle as a secretary	(1 page)
10 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(5 pages)
10 Aug 2011	AUD	Auditor's resignation	(1 page)
19 May 2011	AA	Full accounts made up to 30 November 2010	(17 pages)
02 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AP03	Appointment of Gary Pyle as a secretary	(3 pages)
05 Jul 2010	TM02	Termination of appointment of Clive Seagers as a secretary	(2 pages)
02 Jul 2010	AA	Full accounts made up to 30 November 2009	(14 pages)
30 Jun 2010	BS	Balance Sheet	(1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Jun 2010	MAR	Re-registration of Memorandum and Articles	(8 pages)
30 Jun 2010	AUDR	Auditor's report	(1 page)
30 Jun 2010	AUDS	Auditor's statement	(1 page)
30 Jun 2010	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Jun 2010	RR01	Re-registration from a private company to a public company	(5 pages)
15 Feb 2010	AUD	Auditor's resignation	(1 page)
21 Sep 2009	363a	Return made up to 23/07/09; full list of members	(6 pages)
16 Jul 2009	AA	Full accounts made up to 30 November 2008	(17 pages)
20 Aug 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
05 Jun 2008	AA	Full accounts made up to 30 November 2007	(20 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)

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