MEGAMIX DESIGN & DISPLAY LTD

Company number 04809475

Date	Type	Description	View / Download
20 Jun 2018	PSC07	Cessation of Timothy John Boardman as a person with significant control on 1 November 2017	(1 page)
20 Jun 2018	CH01	Director's details changed for Mr Timothy John Boardman on 20 June 2018	(2 pages)
20 Jun 2018	CH03	Secretary's details changed for Emma Louise Boardman on 20 June 2018	(1 page)
20 Jun 2018	AD01	Registered office address changed from 11 Blackthorn Way, Five Mile Business Park Washingborough Lincoln LN4 1BF England to 11-13 Blackthorn Way , Five Mile Business Park Washingborough Lincoln LN4 1BF on 20 June 2018	(1 page)
30 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	(12 pages) Download iXBRL
03 Oct 2017	AD03	Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR	(1 page)
03 Oct 2017	AD02	Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR	(1 page)
28 Jun 2017	PSC01	Notification of Emma Boardman as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Timothy John Boardman as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(10 pages) Download iXBRL
06 Jan 2017	AD01	Registered office address changed from 11 11 Blackthorn Way Five Mile Lane Washingborough Lincoln LN1 1BF Great Britain to 11 Blackthorn Way, Five Mile Business Park Washingborough Lincoln LN4 1BF on 6 January 2017	(1 page)
01 Dec 2016	AD01	Registered office address changed from Unit 8 Churchill Business Park Sleaford Road Bracebridge Heath Lincoln LN4 2FF to 11 11 Blackthorn Way Five Mile Lane Washingborough Lincoln LN1 1BF on 1 December 2016	(1 page)
28 Sep 2016	MR01	Registration of charge 048094750003, created on 27 September 2016	(12 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(4 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(10 pages)
03 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(4 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
03 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	(4 pages)
03 Jul 2014	AD01	Registered office address changed from Unit 8 Seven-O- Seven Churchill Business Park, Sleaford Road Bracebridge Heath Lincoln Lincolnshire LN4 2NL United Kingdom on 3 July 2014	(1 page)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
26 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(9 pages)
28 Nov 2012	AD01	Registered office address changed from Unit 1 the Office Sleaford Rd Industrial Estate Bracebridge Heath Lincoln Lincolnshire LN42ND on 28 November 2012	(1 page)
27 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(4 pages)