Companies House does not verify the accuracy of the information filed

Advanced company search

MEVRIX LTD.

Company number 04240954

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2012	TM02	Termination of appointment of Elizabeth Borg as a secretary	View PDF Termination of appointment of Elizabeth Borg as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
01 Dec 2011	AP03	Appointment of Miss Elizabeth Borg as a secretary	View PDF Appointment of Miss Elizabeth Borg as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	CH01	Director's details changed for Ebbe Groes on 25 June 2011	View PDF Director's details changed for Ebbe Groes on 25 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	TM02	Termination of appointment of Cosec Direct Limited as a secretary	View PDF Termination of appointment of Cosec Direct Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2011	AP03	Appointment of Mathilde Hollesen as a secretary	View PDF Appointment of Mathilde Hollesen as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	TM02	Termination of appointment of Marilee Ownes as a secretary	View PDF Termination of appointment of Marilee Ownes as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AD01	Registered office address changed from Unit 24 10-50 Willow Street London EC2A 4BH on 22 June 2011	View PDF Registered office address changed from Unit 24 10-50 Willow Street London EC2A 4BH on 22 June 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Sep 2010	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY on 13 September 2010	View PDF Registered office address changed from 35 Catherine Place London SW1E 6DY on 13 September 2010 - link opens in a new window - 1 page (1 page)
13 Sep 2010	AP03	Appointment of Marilee Ownes as a secretary	View PDF Appointment of Marilee Ownes as a secretary - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
25 Jun 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
06 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 Jun 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	169	£ ic 37225/35991 01/11/07 £ sr 1234@1=1234	View PDF £ ic 37225/35991 01/11/07 £ sr 1234@1=1234 - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
27 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR	View PDF Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR - link opens in a new window - 1 page (1 page)
04 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?