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MEGAIRA LIMITED

Company number 05977591

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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)
22 Nov 2012 AD01 Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD on 22 November 2012
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 25 October 2011 no member list
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
07 Mar 2011 AP01 Appointment of Mr Michael Guy Lister Curle as a director
02 Feb 2011 TM01 Termination of appointment of Donald Moir as a director
23 Nov 2010 AR01 Annual return made up to 25 October 2010
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
09 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
20 Apr 2009 288a Director appointed donald james moir
17 Apr 2009 288b Appointment terminated director tracey mcfarlane
17 Nov 2008 363a Return made up to 25/10/08; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
26 Aug 2008 288b Appointment terminated director daniel cusack
26 Aug 2008 288b Appointment terminated director richard stokes
26 Aug 2008 288b Appointment terminated director nigel le quesne
26 Aug 2008 288a Director appointed tracey mcfarlane
26 Aug 2008 288a Director appointed kenneth rae
04 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
28 Jan 2008 363s Return made up to 25/10/07; full list of members
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed