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MEGAMAN (UK) LIMITED

Company number 04078537

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Company Results (links open in a new window)
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)
14 Jun 2004	225	Accounting reference date shortened from 30/09/04 to 30/06/04	View PDF Accounting reference date shortened from 30/09/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
09 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	363s	Return made up to 26/09/03; full list of members	View PDF Return made up to 26/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Feb 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 7 pages (7 pages)
26 Sep 2002	363s	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Feb 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 7 pages (7 pages)
26 Nov 2001	363s	Return made up to 26/09/01; full list of members	View PDF Return made up to 26/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2001	CERTNM	Company name changed a bright idea LIMITED\certificate issued on 18/07/01	View PDF Company name changed a bright idea LIMITED\certificate issued on 18/07/01 - link opens in a new window - 2 pages (2 pages)
03 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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