MEGUIAR'S TRADING LIMITED

Company number 04176862

Date	Type	Description	View / Download
03 Apr 2013	AP03	Appointment of Mr David James Ashley as a secretary	(1 page)
03 Apr 2013	TM02	Termination of appointment of Christopher Pikett as a secretary	(1 page)
18 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(6 pages)
04 Mar 2013	AP01	Appointment of Paul Andreas Keel as a director	(3 pages)
26 Feb 2013	TM01	Termination of appointment of James Mcsheffrey as a director	(1 page)
20 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
14 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(6 pages)
16 Dec 2011	CC04	Statement of company's objects	(2 pages)
16 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Dec 2011	CERTNM	Company name changed meguiar's U.K. LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-12-06	(2 pages)
13 Dec 2011	CONNOT	Change of name notice	(2 pages)
16 Sep 2011	AP01	Appointment of Christopher Pikett as a director	(3 pages)
07 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
09 Jun 2011	AP01	Appointment of Donald Gray as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Kenneth Brownlee as a director	(2 pages)
04 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
20 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
05 May 2010	AP01	Appointment of James Willard Mcsheffrey as a director	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Douglas Mitchell as a director	(2 pages)
16 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
06 Jul 2009	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
01 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Apr 2009	288a	Director appointed douglas mitchell	(2 pages)
30 Apr 2009	288a	Director appointed kenneth arthur brownlee	(3 pages)
30 Apr 2009	288a	Secretary appointed christopher pikett	(2 pages)