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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)
30 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
03 Jul 2006 MEM/ARTS Memorandum and Articles of Association
25 May 2006 CERTNM Company name changed event this LIMITED\certificate issued on 25/05/06
13 Apr 2006 363s Return made up to 23/10/05; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
20 Jun 2005 395 Particulars of mortgage/charge
09 Nov 2004 363s Return made up to 23/10/04; full list of members
  • 363(287) ‐ Registered office changed on 09/11/04
26 Oct 2004 AA Total exemption full accounts made up to 31 October 2003
08 Mar 2004 363s Return made up to 23/10/03; full list of members
26 Jun 2003 287 Registered office changed on 26/06/03 from: farriers, the street, albury, guildford, surrey GU5 9AE
26 Jun 2003 288c Director's particulars changed
18 Jun 2003 288b Director resigned
06 Dec 2002 288a New secretary appointed
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New director appointed
06 Dec 2002 288b Secretary resigned
06 Dec 2002 288b Director resigned
23 Oct 2002 NEWINC Incorporation