MEGAMAN (UK) LIMITED

Company number 04078537

Date	Type	Description	View / Download
16 Aug 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Aug 2010	SH08	Change of share class name or designation	(2 pages)
16 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alter mem 03/08/2010	(2 pages)
22 Jul 2010	AP01	Appointment of Wing Tak Lee as a director	(3 pages)
08 Jul 2010	AP01	Appointment of Frederick John Marson Bass as a director	(3 pages)
27 May 2010	TM01	Termination of appointment of Gaynor Murphy as a director	(2 pages)
16 Mar 2010	TM01	Termination of appointment of Monika Mang as a director	(2 pages)
01 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(20 pages)
25 Sep 2009	363a	Return made up to 15/09/09; full list of members	(5 pages)
31 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
06 May 2009	88(2)	Ad 08/10/08\gbp si 12000@1=12000\gbp ic 108000/120000\	(2 pages)
06 Apr 2009	288a	Director appointed adrian philip kitching	(2 pages)
06 Apr 2009	288a	Director appointed elaine chellenbron	(2 pages)
27 Mar 2009	288c	Director's change of particulars / gaynor murphy / 23/03/2009	(1 page)
27 Mar 2009	288c	Director and secretary's change of particulars / john murphy / 23/03/2009	(1 page)
27 Feb 2009	363a	Return made up to 15/09/08; full list of members; amend	(7 pages)
27 Feb 2009	288c	Director and secretary's change of particulars / john murphy / 02/01/2008	(1 page)
30 Sep 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
18 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: megaman uk mimram road hertford hertfordshire SG14 1NN	(1 page)
12 Nov 2007	363a	Return made up to 15/09/07; full list of members	(3 pages)
02 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
01 Apr 2007	288a	New secretary appointed	(2 pages)