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TRIMEGA LABORATORIES LIMITED

Company number 05652830

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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)
15 Feb 2010 AA Full accounts made up to 31 January 2009
18 Jan 2010 CH01 Director's details changed for Avrom Boris Lasarow on 12 December 2009
17 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Professor Dr Fritz Karl Konrad Pragst on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Avrom Boris Lasarow on 15 January 2010
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2009 288b Appointment terminated secretary karl katavich
17 Jun 2009 287 Registered office changed on 17/06/2009 from suite 1 84 broomfield road chelmsford essex CM1 1SS united kingdom
04 Apr 2009 288b Appointment terminated director andrei semikhodskii
23 Mar 2009 288a Director appointed professor dr fritz karl konrad pragst
05 Jan 2009 363a Return made up to 13/12/08; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
26 Mar 2008 363a Return made up to 13/12/07; full list of members
29 Feb 2008 287 Registered office changed on 29/02/2008 from 10 new square lincoln's inn london WC2A 3QG
14 Jan 2008 88(2)R Ad 13/11/07--------- £ si 111@.01=1 £ ic 10/11
14 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
28 Mar 2007 363s Return made up to 13/12/06; full list of members
12 Jan 2007 225 Accounting reference date extended from 31/03/06 to 31/01/07
15 Dec 2006 287 Registered office changed on 15/12/06 from: suite 1 nightingale house 80-82 broomfield road chelmsford CM1 1SS
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 28/11/06
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006 88(2)R Ad 28/11/06--------- £ si 800@.01=8 £ ic 2/10
11 Dec 2006 122 S-div 28/11/06