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MEGABLEND LIMITED

Company number 05966353

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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)
22 Jul 2008 288a Secretary appointed mr julian coe
22 Jul 2008 288a Director appointed mr julian coe
22 Jul 2008 288b Appointment terminated secretary mark siney
22 Jul 2008 288b Appointment terminated director mark siney
22 Jan 2008 287 Registered office changed on 22/01/08 from: 56 wood street liverpool L1 4AQ
18 Dec 2007 288a New director appointed
12 Dec 2007 AA Accounts for a dormant company made up to 30 April 2007
07 Dec 2007 288a New director appointed
02 Dec 2007 288a New secretary appointed
02 Dec 2007 288b Secretary resigned;director resigned
02 Dec 2007 288b Director resigned
02 Dec 2007 225 Accounting reference date shortened from 31/10/07 to 30/04/07
29 Nov 2007 363a Return made up to 13/10/07; full list of members
29 Nov 2007 190 Location of debenture register
29 Nov 2007 353 Location of register of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: steam packet house 76 cross street manchester M2 4JU
19 Jan 2007 287 Registered office changed on 19/01/07 from: 16 churchill way cardiff CF10 2DX
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New secretary appointed;new director appointed
29 Nov 2006 288b Secretary resigned
29 Nov 2006 288b Director resigned
13 Oct 2006 NEWINC Incorporation