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MEGACELL LIMITED

Company number 04571087

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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)
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 AP01 Appointment of Mr David Doran as a director
09 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 CH01 Director's details changed for Mr Malcolm Gale on 10 November 2009
03 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Malcolm Gale on 10 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 May 2009 AA Total exemption small company accounts made up to 31 December 2007
12 Mar 2009 363a Return made up to 23/10/08; full list of members
05 Feb 2009 287 Registered office changed on 05/02/2009 from, 9 college close, twickenham, middlesex, TW2 6NR
05 Feb 2009 288a Director appointed mr malcolm gale
05 Feb 2009 288b Appointment terminated director jason weeks
05 Feb 2009 288b Appointment terminated director anthony littlejohns
05 Feb 2009 288b Appointment terminated secretary jason weeks
12 Aug 2008 288b Appointment terminated secretary outsource office LIMITED
12 Aug 2008 288b Appointment terminated director malcolm gale
04 Aug 2008 287 Registered office changed on 04/08/2008 from, flat 3 17 sussex square, brighton, east sussex, BN2 5AA
04 Aug 2008 288a Director appointed anthony melvin littlejohns
04 Aug 2008 288a Director and secretary appointed jason weeks
17 Jul 2008 AA Total exemption full accounts made up to 31 December 2006
11 Feb 2008 363a Return made up to 23/10/07; full list of members
22 Feb 2007 363s Return made up to 23/10/06; full list of members
19 Feb 2007 CERTNM Company name changed mag tek LIMITED\certificate issued on 19/02/07
15 Nov 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06