- Company Overview for MEGAIRA LIMITED (05977591)
- Filing history for MEGAIRA LIMITED (05977591)
- People for MEGAIRA LIMITED (05977591)
- More for MEGAIRA LIMITED (05977591)
| 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) |
|---|---|---|---|
| 10 Dec 2012 | CH01 | Director's details changed for Mr Kenneth Rae on 20 November 2012 | |
| 23 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 22 Nov 2012 | AD01 | Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD on 22 November 2012 | |
| 26 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 25 October 2011 no member list | |
| 30 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AP01 | Appointment of Mr Michael Guy Lister Curle as a director | |
| 02 Feb 2011 | TM01 | Termination of appointment of Donald Moir as a director | |
| 23 Nov 2010 | AR01 | Annual return made up to 25 October 2010 | |
| 17 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 09 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 20 Apr 2009 | 288a | Director appointed donald james moir | |
| 17 Apr 2009 | 288b | Appointment terminated director tracey mcfarlane | |
| 17 Nov 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 26 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 26 Aug 2008 | 288b | Appointment terminated director daniel cusack | |
| 26 Aug 2008 | 288b | Appointment terminated director richard stokes | |
| 26 Aug 2008 | 288b | Appointment terminated director nigel le quesne | |
| 26 Aug 2008 | 288a | Director appointed tracey mcfarlane | |
| 26 Aug 2008 | 288a | Director appointed kenneth rae | |
| 04 Aug 2008 | 225 | Accounting reference date extended from 31/10/2007 to 31/12/2007 | |
| 28 Jan 2008 | 363s | Return made up to 25/10/07; full list of members | |
| 27 Sep 2007 | 288b | Director resigned | |
| 27 Sep 2007 | 288b | Director resigned |