MEADWAY INVESTMENTS LIMITED

Company number 00550732

Date	Type	Description	View / Download
12 Aug 2016	MR04	Satisfaction of charge 9 in full	(1 page)
12 Aug 2016	MR04	Satisfaction of charge 10 in full	(1 page)
12 Aug 2016	MR04	Satisfaction of charge 11 in full	(1 page)
12 Aug 2016	MR04	Satisfaction of charge 12 in full	(1 page)
12 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
18 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 USD 2,000	(6 pages)
12 Jan 2016	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
11 Jan 2016	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
11 Jan 2016	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 120 High Street Edgware Middlesex HA8 7EL on 11 January 2016	(1 page)
11 Jan 2016	CH04	Secretary's details changed for Jeffrey Management Limited on 17 December 2015	(1 page)
11 Jan 2016	CH01	Director's details changed for Joshua Da Silva Rosenbaum on 17 December 2015	(2 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
18 May 2015	AP01	Appointment of Joshua Da Silva Rosenbaum as a director on 27 April 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100 USD 2,000	(5 pages)
16 Mar 2015	CH04	Secretary's details changed for Jeffrey Management Limited on 3 January 2015	(1 page)
19 Aug 2014	AD01	Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 18 August 2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
19 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100 USD 2,000	(5 pages)
03 Sep 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)