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MEGAPHAN LIMITED

Company number 04122082

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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)
09 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	CH03	Secretary's details changed for Mrs Victoria Frances Carson on 1 November 2012	View PDF Secretary's details changed for Mrs Victoria Frances Carson on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Mrs Victoria Frances Carson on 1 November 2012	View PDF Director's details changed for Mrs Victoria Frances Carson on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Mr Reid Carson on 1 November 2012	View PDF Director's details changed for Mr Reid Carson on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
30 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	CH01	Director's details changed for Victoria Frances Carson on 11 December 2011	View PDF Director's details changed for Victoria Frances Carson on 11 December 2011 - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	CH01	Director's details changed for Reid Carson on 11 December 2011	View PDF Director's details changed for Reid Carson on 11 December 2011 - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	CH03	Secretary's details changed for Victoria Frances Carson on 11 December 2011	View PDF Secretary's details changed for Victoria Frances Carson on 11 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
10 May 2010	AD01	Registered office address changed from 5 Hill Hall Theydon Mount Epping Essex CM16 7QQ on 10 May 2010	View PDF Registered office address changed from 5 Hill Hall Theydon Mount Epping Essex CM16 7QQ on 10 May 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	CH01	Director's details changed for Victoria Frances Carson on 21 December 2009	View PDF Director's details changed for Victoria Frances Carson on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Reid Carson on 21 December 2009	View PDF Director's details changed for Reid Carson on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
26 Feb 2009	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2009	288c	Director's change of particulars / reid carson / 01/12/2008	View PDF Director's change of particulars / reid carson / 01/12/2008 - link opens in a new window - 1 page (1 page)
26 Feb 2009	288c	Director's change of particulars / victoria carson / 01/12/2008	View PDF Director's change of particulars / victoria carson / 01/12/2008 - link opens in a new window - 1 page (1 page)
26 Feb 2009	288c	Secretary's change of particulars / victoria carson / 01/12/2008	View PDF Secretary's change of particulars / victoria carson / 01/12/2008 - link opens in a new window - 1 page (1 page)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	363a	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 5 pages (5 pages)

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