ACTION FOR M.E.

Company number 02906840

Date	Type	Description	View / Download
23 Jun 2009	363a	Annual return made up to 11/05/09	(6 pages)
11 May 2009	288b	Appointment terminated director peter mcaughey	(1 page)
30 Jan 2009	AUD	Auditor's resignation	(1 page)
14 Nov 2008	363a	11/05/08 amend	(13 pages)
10 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
28 Oct 2008	288a	Director appointed christopher james hoare	(2 pages)
03 Sep 2008	288a	Director appointed davina watson	(2 pages)
03 Sep 2008	288a	Director appointed stephen halpern	(2 pages)
01 Sep 2008	288a	Director appointed martin jarvis	(2 pages)
27 Aug 2008	AA	Full accounts made up to 31 March 2008	(26 pages)
19 Aug 2008	288a	Director appointed sarah rachel helton	(2 pages)
29 Jul 2008	363a	Annual return made up to 11/05/08	(4 pages)
29 Jul 2008	288b	Appointment terminated director thomas gover	(1 page)
24 Jun 2008	288a	Director appointed christopher john cundy	(3 pages)
18 Jun 2008	288a	Director appointed lionel robert anthony godfrey	(2 pages)
16 May 2008	288c	Director's change of particulars / peter mcaughey / 20/08/2004	(1 page)
16 May 2008	288c	Director's change of particulars / george armstrong / 01/03/2003	(1 page)
16 May 2008	288c	Director's change of particulars / ondine upton / 01/05/1997	(1 page)
29 Apr 2008	288b	Appointment terminated director helen obrien	(1 page)
29 Apr 2008	288b	Appointment terminated director richard buckley	(1 page)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(26 pages)
17 Oct 2007	288b	Director resigned	(1 page)
16 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	363s	Annual return made up to 11/05/07	(9 pages)

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