MACHINE EFFECTS LIMITED

Company number 04940491

Date	Type	Description	View / Download
30 Oct 2008	363a	Return made up to 22/10/08; full list of members	(5 pages)
09 Jul 2008	288a	Director appointed rajnish yogesh sah	(2 pages)
04 Apr 2008	288b	Appointment terminated director neil lane	(1 page)
15 Mar 2008	363a	Return made up to 22/10/07; full list of members	(4 pages)
05 Mar 2008	288c	Director's change of particulars / stephen street / 01/10/2007	(2 pages)
03 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 48 beak street london W1F 9RL	(1 page)
29 Jan 2008	288a	New secretary appointed	(2 pages)
29 Jan 2008	288a	New director appointed	(3 pages)
29 Jan 2008	288a	New director appointed	(3 pages)
29 Jan 2008	288a	New director appointed	(2 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	AUD	Auditor's resignation	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Releives directors/ 14/12/07	(2 pages)
05 Sep 2007	363s	Return made up to 22/10/06; no change of members	(7 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: 48 arkwright road london NW3 6BH	(1 page)
14 Mar 2007	CERTNM	Company name changed machine effects services LIMITED\certificate issued on 14/03/07	(3 pages)
09 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(8 pages)
18 Sep 2006	CERTNM	Company name changed machine effects LIMITED\certificate issued on 18/09/06	(2 pages)
31 Mar 2006	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
07 Feb 2006	363s	Return made up to 22/10/05; full list of members	(7 pages)
02 Feb 2005	363s	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 02/02/05	(7 pages)
25 Nov 2003	288a	New secretary appointed;new director appointed	(1 page)
25 Nov 2003	288a	New director appointed	(1 page)