MEGAMAN (UK) LIMITED

Company number 04078537

Date	Type	Description	View / Download
23 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	287	Registered office changed on 23/02/07 from: 2 topland country business park cragg vale mytholmroyd halifax west yorkshire HX7 5RU	(1 page)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
29 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	363a	Return made up to 15/09/06; full list of members	(3 pages)
26 Sep 2006	288b	Director resigned	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
15 Sep 2005	363a	Return made up to 15/09/05; full list of members	(3 pages)
15 Sep 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	287	Registered office changed on 12/07/05 from: trinity house foxes parade, sewardstone road waltham abbey EN9 1PH	(1 page)
05 Feb 2005	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
26 Oct 2004	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	363s	Return made up to 26/09/04; full list of members	(8 pages)
07 Oct 2004	88(2)R	Ad 08/06/04--------- £ si 119900@1=119900 £ ic 100/120000	(2 pages)
07 Oct 2004	123	Nc inc already adjusted 08/06/04	(1 page)
07 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ App dir loan of £468,00 08/06/04
07 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
13 Jul 2004	288b	Secretary resigned	(1 page)
09 Jul 2004	288a	New secretary appointed;new director appointed	(3 pages)