TRIMEGA LABORATORIES LIMITED

Company number 05652830

Date	Type	Description	View / Download
15 Feb 2010	AA	Full accounts made up to 31 January 2009	(13 pages)
18 Jan 2010	CH01	Director's details changed for Avrom Boris Lasarow on 12 December 2009	(2 pages)
17 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
17 Jan 2010	CH01	Director's details changed for Professor Dr Fritz Karl Konrad Pragst on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Avrom Boris Lasarow on 15 January 2010	(2 pages)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Jun 2009	288b	Appointment terminated secretary karl katavich	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from suite 1 84 broomfield road chelmsford essex CM1 1SS united kingdom	(1 page)
04 Apr 2009	288b	Appointment terminated director andrei semikhodskii	(1 page)
23 Mar 2009	288a	Director appointed professor dr fritz karl konrad pragst	(2 pages)
05 Jan 2009	363a	Return made up to 13/12/08; full list of members	(4 pages)
07 Aug 2008	AA	Total exemption full accounts made up to 31 January 2008	(11 pages)
26 Mar 2008	363a	Return made up to 13/12/07; full list of members	(4 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 10 new square lincoln's inn london WC2A 3QG	(1 page)
14 Jan 2008	88(2)R	Ad 13/11/07--------- £ si 111@.01=1 £ ic 10/11	(2 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	(12 pages)
28 Mar 2007	363s	Return made up to 13/12/06; full list of members	(7 pages)
12 Jan 2007	225	Accounting reference date extended from 31/03/06 to 31/01/07	(1 page)
15 Dec 2006	287	Registered office changed on 15/12/06 from: suite 1 nightingale house 80-82 broomfield road chelmsford CM1 1SS	(1 page)
11 Dec 2006	88(2)R	Ad 28/11/06--------- £ si 800@.01=8 £ ic 2/10	(2 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 28/11/06 RES10 ‐ Resolution of allotment of securities	(11 pages)
11 Dec 2006	122	S-div 28/11/06	(1 page)