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MEGAMODE LIMITED

Company number 03638188

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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)
18 Dec 2006 288b Director resigned
05 Dec 2006 AA Accounts made up to 30 June 2006
07 Aug 2006 363a Return made up to 31/07/06; full list of members
03 May 2006 AA Accounts made up to 30 June 2005
28 Oct 2005 363s Return made up to 25/09/05; full list of members
10 May 2005 AA Accounts made up to 30 June 2004
17 Mar 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 287 Registered office changed on 17/11/04 from: 61 southwark street london bridge london SE1 0HL
26 Oct 2004 363s Return made up to 25/09/04; full list of members
18 Aug 2004 288c Director's particulars changed
18 Aug 2004 288a New secretary appointed
10 May 2004 363s Return made up to 25/09/03; full list of members
10 May 2004 363(288) Director's particulars changed
27 Apr 2004 288b Secretary resigned
27 Apr 2004 287 Registered office changed on 27/04/04 from: clareville house 26-27 oxendon street london SW1Y 4EP
22 Mar 2004 AA Full accounts made up to 30 June 2003
03 May 2003 AA Full accounts made up to 30 June 2002
01 Apr 2003 AA Full accounts made up to 31 October 2001
22 Mar 2003 363s Return made up to 25/09/02; full list of members
22 Mar 2003 363(288) Director's particulars changed
20 Feb 2003 225 Accounting reference date shortened from 31/10/02 to 30/06/02
04 Sep 2002 244 Delivery ext'd 3 mth 31/10/01
21 Jun 2002 288b Director resigned
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed