MEGAPOLIS LIMITED

Company number 07035026

Date	Type	Description	View / Download
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(3 pages)
18 Jan 2010	AD01	Registered office address changed from 26 Mount Row London W1K 3SQ on 18 January 2010	(1 page)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
21 Oct 2009	AA01	Current accounting period shortened from 30 September 2010 to 31 March 2010	(3 pages)
21 Oct 2009	AD01	Registered office address changed from 5 New Street Square London EC2A 3TW on 21 October 2009	(2 pages)
21 Oct 2009	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Paul Burke as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Huntsmoor Limited as a director	(2 pages)
21 Oct 2009	AP03	Appointment of Christopher Peter Roots as a secretary	(3 pages)
21 Oct 2009	AP01	Appointment of Mr Richard Dorian Fenhalls as a director
15 Oct 2009	CERTNM	Company name changed law 2472 LIMITED\certificate issued on 15/10/09 RES15 ‐ Change company name resolution on 2009-10-15	(2 pages)
15 Oct 2009	CONNOT	Change of name notice	(2 pages)
30 Sep 2009	NEWINC	Incorporation	(12 pages)

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