MEREDANA INVESTMENTS NO.1 LIMITED

Company number 00191383

Date	Type	Description	View / Download
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(5 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(5 pages)
03 Sep 2018	TM01	Termination of appointment of James Thomas Fell as a director on 31 August 2018	(1 page)
03 Sep 2018	AP03	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018	(2 pages)
03 Sep 2018	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 31 August 2018	(1 page)
22 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
19 Jun 2018	AP03	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018	(2 pages)
19 Jun 2018	TM02	Termination of appointment of Daniel Bush as a secretary on 18 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Daniel Bush as a director on 18 June 2018	(1 page)
02 Jan 2018	TM02	Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Trevor Bradbury as a director on 22 December 2017	(1 page)
02 Jan 2018	AP03	Appointment of Mr Daniel Bush as a secretary on 22 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Daniel Bush as a director on 22 December 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(5 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
27 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
10 Jun 2016	TM01	Termination of appointment of Adrian Michael Ringrose as a director on 10 June 2016	(1 page)
28 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 556,288	(4 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
24 Mar 2015	CH01	Director's details changed for Mr James Thomas Fell on 8 May 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 556,288	(4 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)

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