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MEALBILL LIMITED

Company number 01505159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Elliott Francis David Greene on 28 May 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
28 Jan 2009 363a Return made up to 31/10/08; full list of members
04 Nov 2008 88(2) Ad 20/10/08\gbp si 100@1=100\gbp ic 100/200\
04 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Ord shares of £1.00 each, sum of £100 20/10/2008
29 Oct 2008 123 Nc inc already adjusted 20/10/08
29 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2007 363a Return made up to 31/10/07; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2006 363a Return made up to 31/10/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Oct 2006 288c Director's particulars changed
11 May 2006 363a Return made up to 31/10/05; full list of members
11 May 2006 288c Secretary's particulars changed;director's particulars changed
11 May 2006 288c Director's particulars changed
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2005 363s Return made up to 31/10/04; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Dec 2003 363s Return made up to 31/10/03; full list of members
18 Dec 2003 288b Director resigned
18 Dec 2003 287 Registered office changed on 18/12/03 from: 1 canonbury place london N1 2NG
18 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003