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MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD

Company number 02289023

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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)
03 Oct 2010 AA Full accounts made up to 31 December 2008
24 May 2010 AD01 Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom on 24 May 2010
23 Feb 2010 AD02 Register inspection address has been changed from Suite G06 New Lodge Drift Road Winkfield Windsor Berkshire SL4 4RR United Kingdom
23 Feb 2010 TM01 Termination of appointment of Martin Young as a director
01 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
01 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 CH01 Director's details changed for Bernardo Cescon on 1 February 2010
01 Feb 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for Martin Edward Young on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mark Gerald Paine on 14 January 2010
08 Dec 2009 CH01 Director's details changed for Mark Gerald Paine on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Martin Edward Young on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Dr James Arnold Graham Brown on 8 December 2009
08 Dec 2009 CH03 Secretary's details changed for Dr James Arnold Graham Brown on 8 December 2009
21 Apr 2009 AA Group of companies' accounts made up to 31 December 2007
25 Feb 2009 363a Return made up to 22/12/08; full list of members
25 Feb 2009 288c Director and secretary's change of particulars / james brown / 03/02/2009
25 Feb 2009 288c Director's change of particulars / mark paine / 25/02/2009
27 Jan 2009 287 Registered office changed on 27/01/2009 from 2ND floor berkeley square house berkeley square london W1J 6BD
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Aug 2008 288a Director appointed bernardo cescon
06 Jun 2008 AUD Auditor's resignation
14 May 2008 88(2) Ad 09/05/08\gbp si 2905@1=2905\gbp ic 344700/347605\
16 Apr 2008 AA Full accounts made up to 31 December 2006
05 Feb 2008 363a Return made up to 22/12/07; full list of members