MICROTRONICA LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY FREDRIK KJELLGREN |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MR PAUL EWING |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK KJELLGREN |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DOEDE DOUMA |
| 28/04/1528 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR GREGORY PAUL TARPINIAN |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH REILLY / 01/04/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART BROWN / 01/04/2014 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART BROWN / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK KJELLGREN / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH REILLY / 12/04/2010 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR DOEDE DOUMA |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR FREDRIK KJELLGREN |
| 21/08/0921 August 2009 | SECRETARY APPOINTED MR FREDRIK KJELLGREN |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP VIERA |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP VIERA |
| 03/07/093 July 2009 | DIRECTOR RESIGNED JAY DEBISZ |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR PHILIP VIERA |
| 08/05/088 May 2008 | SECRETARY RESIGNED MATTHEW GARNER |
| 08/05/088 May 2008 | SECRETARY APPOINTED MR PHILIP VIERA |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: EDINBURGH WAY HARLOW ESSEX CM20 2DF |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 25/04/0525 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/034 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/034 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: SAINT MARTINS BUSINESS CENTRE CAMBRIDGE ROAD BEDFORD BEDFORDSHIRE MK42 0LF |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 3 BENNET COURT BENNET ROAD READING BERKSHIRE RG2 0QX |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: HAYES GATE HOUSE 27 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0JN |
| 17/03/9917 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/01/994 January 1999 | COMPANY NAME CHANGED MULTICHIP INFORMATION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 31/10/9831 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/10/9813 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | NEW SECRETARY APPOINTED |
| 17/01/9617 January 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/01/9522 January 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: G OFFICE CHANGED 03/10/94 DIANA HOUSE 33/34 CHISWELL STREET LONDON EC1Y 4SE |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NC INC ALREADY ADJUSTED 02/06/94 |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/94 |
| 17/06/9417 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9417 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | COMPANY NAME CHANGED MULTICHIP (UK) LIMITED CERTIFICATE ISSUED ON 25/05/94 |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: G OFFICE CHANGED 13/03/94 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/03/9413 March 1994 | SECRETARY RESIGNED |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED HOVETIDE LIMITED CERTIFICATE ISSUED ON 11/03/94 |
| 14/02/9414 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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