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MEGAFONE (UK) LIMITED

Company number 02629611

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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)
10 Jul 2006 288b Secretary resigned
23 Jun 2006 288a New director appointed
17 May 2006 288b Director resigned
02 Mar 2006 363s Return made up to 19/02/06; full list of members
11 Nov 2005 AA Accounts made up to 31 March 2005
18 Oct 2005 288b Director resigned
18 Oct 2005 288a New director appointed
24 Jun 2005 288a New director appointed
15 Jun 2005 288b Director resigned
09 Mar 2005 363a Return made up to 19/02/05; full list of members
09 Mar 2005 288c Director's particulars changed
09 Mar 2005 288c Director's particulars changed
05 Oct 2004 AA Accounts made up to 31 March 2004
25 Aug 2004 288c Director's particulars changed
08 Mar 2004 363a Return made up to 19/02/04; full list of members
10 Nov 2003 AA Accounts made up to 31 March 2003
26 Jul 2003 363a Return made up to 16/07/03; full list of members
01 Jul 2003 287 Registered office changed on 01/07/03 from: c/o powersystems 3 prenton way prenton CH43 3ET
10 Jun 2003 288c Secretary's particulars changed
15 May 2003 287 Registered office changed on 15/05/03 from: 5TH floor 30 cannon street london EC4M 6XH
29 Apr 2003 288b Director resigned
29 Apr 2003 288a New director appointed
09 Apr 2003 AUD Auditor's resignation
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288b Secretary resigned