MEGADYNE UK LIMITED

Company number 02150935

Date	Type	Description	View / Download
27 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
27 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
07 Apr 2010	AD02	Register inspection address has been changed	(1 page)
07 Apr 2010	CH01	Director's details changed for Franco Urbani on 1 January 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Mr Antony Brian Wilson on 1 January 2010	(1 page)
07 Apr 2010	CH01	Director's details changed for Giorgio Tadolini on 1 January 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Gatti Roberto on 1 January 2010	(2 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
05 Aug 2009	288a	Secretary appointed mr antony brian wilson	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from, gildersome spur, gildersome, leeds, west yorkshire, LS27 7JZ	(1 page)
05 Aug 2009	288b	Appointment terminated secretary andrew foulds	(1 page)
05 Aug 2009	288b	Appointment terminated director andrew foulds	(1 page)
05 Aug 2009	288b	Appointment terminated director frederick lavery	(1 page)
25 Jun 2009	288b	Appointment terminate, director and secretary dharvinder singh basra logged form	(1 page)
25 Jun 2009	169	Capitals not rolled up	(1 page)
25 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
25 Jun 2009	288a	Secretary appointed andrew foulds	(2 pages)
19 Jun 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)
19 Jun 2009	288b	Appointment terminated director dharvinder basra	(1 page)
19 Jun 2009	288b	Appointment terminated secretary dharvinder basra	(1 page)
19 Jun 2009	288a	Secretary appointed mr andrew foulds	(1 page)
24 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)

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