MEGUSTA LIMITED
Company number 04664672 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 3 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IOANNA SAVVIDOU | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MS ARLENE NAHIKIAN | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY PANGLOBE SECRETARIAL LIMITED | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PANGLOBE NOMINEES LIMITED | View document |
| 11 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 11 Oct 2013 | CORPORATE SECRETARY APPOINTED CYMANCO SERVICES LIMITED | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MR COSTAS CHRISTOFOROU | View document |
| 3 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR TASSOS ANASTASIADES | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY CYMANCO SERVICES LIMITED | View document |
| 12 Dec 2012 | CORPORATE SECRETARY APPOINTED PANGLOBE SECRETARIAL LIMITED | View document |
| 12 Dec 2012 | CORPORATE DIRECTOR APPOINTED PANGLOBE NOMINEES LIMITED | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ARLENE NAHIKIAN | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR COSTAS CHRISTOFOROU | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MRS IOANNA SAVVIDOU | View document |
| 5 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 2 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CYMANCO SERVICES LIMITED / 12/02/2010 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | SECRETARY'S PARTICULARS CYMANCO SERVICES LIMITED | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 295 GRAYS INN ROAD LONDON WC1X 8QL | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 24 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |