MEURICE LIMITED

Company number 03310010

Date	Type	Description	View / Download
05 Sep 2016	TM01	Termination of appointment of Zakiah Nayan as a director on 5 July 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Hajah Noorrafidah Binti Sulaiman as a director on 5 July 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10,000,000	(4 pages)
29 Oct 2014	AP01	Appointment of Mrs Hajah Noorrafidah Binti Sulaiman as a director on 1 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mrs Zakiah Nayan as a director on 1 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Sofian Md Jani as a director on 1 October 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Azmilen Ramlee as a director on 1 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Khairuddin Abd Hamid as a director on 1 October 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of Azmilen Ramlee as a secretary on 1 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Zainab Mohd Yussof as a director on 1 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(5 pages)
24 Jul 2014	CH01	Director's details changed for Mr Junaidi Masri on 30 June 2014	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Haji Haji Yusop as a director	(1 page)
07 Jan 2014	AP03	Appointment of Mr Azmilen Ramlee as a secretary	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Haji Haji Yusop as a secretary	(1 page)
07 Jan 2014	AP01	Appointment of Mr Azmilen Ramlee as a director	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
03 Apr 2013	AP01	Appointment of Mrs Zainab Mohd Yussof as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Hasnah Hj Ibrahim as a director	(1 page)
20 Aug 2012	AP01	Appointment of Mr Khairuddin Abd Hamid as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Hartini Hj Abdullah as a director	(1 page)