MEGA.DISCOUNTS LTD

Company Documents

DateDescription
24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYRRELL / 01/02/2014

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
33 HARVEST BANK
CARTERTON
OXFORDSHIRE
OX18 1LZ
UNITED KINGDOM

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22/04/1422 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY SAMANTHA TYRRELL

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
26 CHICHESTER PLACE
BRIZE NORTON
OXFORDSHIRE
OX18 3PD

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01/05/121 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TYRRELL / 31/03/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/04/1127 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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19/03/1119 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/05/1014 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TYRRELL / 14/04/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/04/0921 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/05/089 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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