MEGUIAR'S TRADING LIMITED

Company number 04176862

Date	Type	Description	View / Download
03 Apr 2013	TM01	Termination of appointment of Christopher Pikett as a director	(1 page)
03 Apr 2013	AP03	Appointment of Mr David James Ashley as a secretary	(1 page)
03 Apr 2013	TM02	Termination of appointment of Christopher Pikett as a secretary	(1 page)
18 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(6 pages)
04 Mar 2013	AP01	Appointment of Paul Andreas Keel as a director	(3 pages)
26 Feb 2013	TM01	Termination of appointment of James Mcsheffrey as a director	(1 page)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
14 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(6 pages)
16 Dec 2011	CC04	Statement of company's objects	(2 pages)
16 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Dec 2011	CERTNM	Company name changed meguiar's U.K. LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-06	(2 pages)
13 Dec 2011	CONNOT	Change of name notice	(2 pages)
16 Sep 2011	AP01	Appointment of Christopher Pikett as a director	(3 pages)
07 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
09 Jun 2011	AP01	Appointment of Donald Gray as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Kenneth Brownlee as a director	(2 pages)
04 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
20 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
05 May 2010	AP01	Appointment of James Willard Mcsheffrey as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Douglas Mitchell as a director	(2 pages)
16 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
06 Jul 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
01 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Apr 2009	288a	Director appointed douglas mitchell	(2 pages)
30 Apr 2009	288a	Director appointed kenneth arthur brownlee	(3 pages)

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