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MEGAMIX DESIGN & DISPLAY LTD

Company number 04809475

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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)
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Timothy John Boardman on 29 July 2010
02 Feb 2011 CH03 Secretary's details changed for Emma Louise Boardman on 29 July 2010
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Timothy John Boardman on 24 June 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Jul 2009 363a Return made up to 24/06/09; full list of members
09 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 30/04/2009
17 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
17 Jul 2008 363a Return made up to 24/06/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Aug 2007 363s Return made up to 24/06/07; no change of members
14 May 2007 AA Total exemption small company accounts made up to 31 July 2006
26 Jul 2006 363s Return made up to 24/06/06; full list of members
10 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
02 Sep 2005 395 Particulars of mortgage/charge
01 Aug 2005 363s Return made up to 24/06/05; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 July 2004
10 Feb 2005 88(2)R Ad 25/06/03--------- £ si 99@1
27 Jul 2004 363s Return made up to 24/06/04; full list of members
23 Apr 2004 287 Registered office changed on 23/04/04 from: 6TH floor castle chambers 43 castle street liverpool merseyside L29TJ
16 Mar 2004 288c Secretary's particulars changed
04 Dec 2003 288b Secretary resigned