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MEGA FORTRIS (UK) LIMITED

Company number 03303919

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Jan 2010	CH01	Director's details changed for Adrian Ng on 13 January 2010	View PDF Director's details changed for Adrian Ng on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Jan 2010	CH01	Director's details changed for Michael Colin Bogacki on 13 January 2010	View PDF Director's details changed for Michael Colin Bogacki on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Ole Fast Pedersen on 13 January 2010	View PDF Director's details changed for Ole Fast Pedersen on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 8 pages (8 pages)
18 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
25 Apr 2007	363s	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 25/04/07	View PDF Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 25/04/07 - link opens in a new window - 7 pages (7 pages)
25 Apr 2007	88(2)R	Ad 01/07/05-30/06/06 £ si 98@1	View PDF Ad 01/07/05-30/06/06 £ si 98@1 - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Sep 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 8 pages (8 pages)
26 Jun 2006	363s	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
11 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)

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MEGA FORTRIS (UK) LIMITED

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