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AUTOMOTIVE MEGATRENDS LIMITED

Company number 08000516

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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)
11 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AP01	Appointment of Mrs Sarah Elizabeth Davies as a director on 12 November 2014	View PDF Appointment of Mrs Sarah Elizabeth Davies as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AP01	Appointment of Mrs Melanie Young as a director on 12 November 2014	View PDF Appointment of Mrs Melanie Young as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CERTNM	Company name changed aw megatrends LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01	View PDF Company name changed aw megatrends LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
24 Sep 2013	CERTNM	Company name changed NEXT10 media LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution	View PDF Company name changed NEXT10 media LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	CH01	Director's details changed for Mr Gareth Owen Davies on 1 August 2013	View PDF Director's details changed for Mr Gareth Owen Davies on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	CERTNM	Company name changed we are automotive LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution	View PDF Company name changed we are automotive LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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