MICROGARD MATERIALS LIMITED
Company number 06138337 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 18 Jul 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 18 Jul 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 24 Apr 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 19 Sep 2013 | CURREXT FROM 30/10/2013 TO 31/12/2013 | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 30 October 2012 | View document |
| 15 May 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 | View document |
| 19 Apr 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | COMPANY NAME CHANGED WEB DYNAMICS INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 27/12/12 | View document |
| 11 Dec 2012 | CHANGE OF NAME 31/10/2012 | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY LYNDA BOND | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED MR GRAHAM KEITH STONEHOUSE | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED MR KIERAN JAMES EBLETT | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAY | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOODBRIDGE | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE SQUIRES | View document |
| 6 Dec 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM · 99 CHURCH STREET · RICKMANSWORTH · HERTFORDSHIRE · WD3 1JJ · UNITED KINGDOM | View document |
| 31 Oct 2012 | PREVSHO FROM 31/12/2012 TO 31/10/2012 | View document |
| 15 Oct 2012 | ALTER ARTICLES 27/09/2012 | View document |
| 15 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Aug 2012 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2012 | ALTER ARTICLES 16/07/2012 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WOODBRIDGE / 01/03/2012 | View document |
| 23 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS LYNDA JANE BOND / 01/03/2012 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES SQUIRES / 01/03/2012 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD GRAY / 01/05/2012 | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY SUE GODFREY | View document |
| 12 Mar 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM · 82 Z PORTLAND PLACE · LONDON · W1B 1NS | View document |
| 5 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 6 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEARLE | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Dec 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 24 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 12 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2008 | COMPANY NAME CHANGED WEB CHINA HOLDINGS LIMITED · CERTIFICATE ISSUED ON 09/09/08 | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED MR DEREK RICHARD GRAY | View document |
| 5 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 6 Sep 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: · 45 QUEEN ANNE STREET · LONDON · W1G 9JF | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 3 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2007 | SECRETARY RESIGNED | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |