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MEGABOT LTD

Company number 05180874

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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)
27 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Oct 2012 AP01 Appointment of Ms Nina Roussakoff as a director
28 Oct 2012 AD01 Registered office address changed from 31a Colliergate York North Yorkshire YO1 8BN on 28 October 2012
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Oct 2011 AP01 Appointment of Mr Marcus Richard Royle as a director
17 Oct 2011 AP01 Appointment of Mr Sucha Singh as a director
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Mr Andrew Paul Boskett on 19 July 2011
19 Jul 2011 CH03 Secretary's details changed for Marcus Richard Royle on 19 July 2011
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Feb 2011 CERTNM Company name changed digital breakdown LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-20
  • NM01 ‐ Change of name by resolution
13 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Andrew Paul Boskett on 15 July 2010
21 Jun 2010 AA Total exemption full accounts made up to 31 July 2009
09 Sep 2009 363a Return made up to 15/07/09; full list of members
25 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
20 Nov 2008 363a Return made up to 15/07/08; full list of members
20 Nov 2008 288c Secretary's change of particulars / marcus royle / 01/09/2007
29 May 2008 AA Total exemption full accounts made up to 31 July 2007
22 Oct 2007 363a Return made up to 15/07/07; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
13 Oct 2006 363a Return made up to 15/07/06; full list of members
13 Oct 2006 288c Secretary's particulars changed
18 May 2006 AA Total exemption full accounts made up to 31 July 2005