MEADOW INCLUSIONS LIMITED

Company number 03043114

Date	Type	Description	View / Download
30 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
06 Nov 2017	TM01	Termination of appointment of Jarmo Kalervo Puputti as a director on 31 October 2017	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
01 Jun 2017	AP01	Appointment of Mr Jukka Samuli Heinänen as a director on 24 May 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Jarmo Kalervo Puputti as a director on 24 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Sakari Kalervo Kotka as a director on 15 May 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
22 Nov 2016	AP01	Appointment of Mr Sakari Kalervo Kotka as a director on 21 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Vincent Marie Alberic Francois Poujardieu as a director on 21 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Olli Ensio Mustonen as a director on 21 November 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
20 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 150,040	(5 pages)
20 Apr 2016	AD01	Registered office address changed from Foxs Confectionery Limited Sunningdale Road Braunstone Leicester LE3 1UE to C/O Big Bear Confectionery Sunningdale Road Braunstone Leicester LE3 1UE on 20 April 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 150,040	(5 pages)
10 Mar 2015	AP01	Appointment of Olli Ensio Mustonen as a director on 2 March 2015	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
14 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 150,040	(4 pages)
10 Dec 2013	AP01	Appointment of Mr Vincent Marie Alberic Francois Poujardieu as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Robert Davies as a director	(1 page)
06 Dec 2013	TM02	Termination of appointment of Robert Davies as a secretary	(1 page)
21 Nov 2013	AP01	Appointment of Antti Juhani Elevuori as a director	(2 pages)
27 Sep 2013	AA	Accounts made up to 31 December 2012	(16 pages)
24 May 2013	TM01	Termination of appointment of Paul Simmonds as a director	(1 page)