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MICROTRONICA LIMITED

Company number 02897999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Paul Joseph Reilly on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Peter Stewart Brown on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Fredrik Kjellgren on 12 April 2010
19 Nov 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AP01 Appointment of Mr Doede Douma as a director
21 Aug 2009 288a Director appointed mr fredrik kjellgren
21 Aug 2009 288a Secretary appointed mr fredrik kjellgren
20 Aug 2009 288b Appointment terminated director philip viera
20 Aug 2009 288b Appointment terminated secretary philip viera
03 Jul 2009 288b Appointment terminated director jay debisz
21 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 288a Director appointed mr philip viera
08 May 2008 288a Secretary appointed mr philip viera
08 May 2008 288b Appointment terminated secretary matthew garner
17 Apr 2008 363a Return made up to 31/03/08; full list of members
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Director resigned
04 Dec 2007 288b Director resigned
14 Nov 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 288b Secretary resigned
18 May 2007 363a Return made up to 31/03/07; full list of members
15 Feb 2007 287 Registered office changed on 15/02/07 from: edinburgh way harlow essex CM20 2DF