MEGA INTERNATIONAL LIMITED

Company number 04002185

Date	Type	Description	View / Download
06 Jul 2012	AP01	Appointment of Mr Ian Halliday-Pegg as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Ludovic Relandeau as a director	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Ludovic Roger Patrice Relandeau on 25 May 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Lucio De Risi on 25 May 2010	(2 pages)
17 Jun 2010	CH04	Secretary's details changed for Burgis & Bullock Corporate Finance Limited on 25 May 2010	(2 pages)
24 Dec 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
04 Jun 2009	363a	Return made up to 25/05/09; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
09 Sep 2008	363a	Return made up to 25/05/08; full list of members	(3 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
26 Jun 2007	363a	Return made up to 25/05/07; full list of members	(2 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)
12 Feb 2007	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
20 Jun 2006	363a	Return made up to 25/05/06; full list of members	(2 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
18 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
16 Sep 2005	363a	Return made up to 25/05/05; full list of members	(2 pages)
15 Mar 2005	288c	Director's particulars changed	(1 page)
23 Aug 2004	288b	Director resigned	(1 page)
18 Aug 2004	288a	New director appointed	(2 pages)
23 Jun 2004	363s	Return made up to 25/05/04; full list of members	(7 pages)

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