MESL GROUP LIMITED

Company number 01680206

Date	Type	Description	View / Download
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Change ro/appoint secretary 18/12/2009	(4 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
21 Jul 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from 2050 the crescent birmingham business park birmingham west midlands B37 7YE	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from cordwallis house cordwallis street maidenhead berkshire SL6 7BG	(1 page)
17 Oct 2008	288a	Secretary appointed mr simon baker	(1 page)
17 Oct 2008	288b	Appointment terminated secretary paul clayton	(1 page)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
11 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
28 Apr 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
09 Apr 2008	288b	Appointment terminated director phelim mcternan	(1 page)
09 Apr 2008	288b	Appointment terminated director ayyub dedat	(1 page)
02 Apr 2008	288b	Appointment terminated director peter hughes	(1 page)
17 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
30 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	288b	Secretary resigned	(1 page)
13 Aug 2007	363s	Return made up to 11/07/07; change of members	(8 pages)
09 May 2007	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 Feb 2007	288a	New secretary appointed	(2 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
16 Feb 2007	288a	New director appointed	(3 pages)

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