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MEGAMIND LIMITED

Company number 03032965

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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)
25 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 3
19 Sep 2013 AA Accounts for a dormant company made up to 5 April 2013
04 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
29 Jan 2013 TM01 Termination of appointment of Rita Boileau as a director
17 Jul 2012 AA Accounts for a dormant company made up to 5 April 2012
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a dormant company made up to 5 April 2011
06 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 5 April 2010
14 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Rita Boileau on 14 March 2010
14 Apr 2010 CH01 Director's details changed for Irene Lillian Campbell Dow on 14 March 2010
20 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
01 Apr 2009 363a Return made up to 14/03/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
10 Apr 2008 363a Return made up to 14/03/08; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 5 April 2007
10 Apr 2007 363a Return made up to 14/03/07; full list of members
08 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
03 Apr 2006 363a Return made up to 14/03/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 5 April 2005
15 Mar 2005 363s Return made up to 14/03/05; full list of members
08 Mar 2005 287 Registered office changed on 08/03/05 from: 12 merton close liverpool L36 4JD
08 Mar 2005 288a New director appointed
07 Mar 2005 288b Director resigned