MEREDITH PENSION TRUSTEE LIMITED

Company number 03469531

Date	Type	Description	View / Download
20 Oct 2015	AD01	Registered office address changed from Room 9-C13, Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 20 October 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Denise Margaret Mair as a director on 5 April 2015	(1 page)
20 Jan 2015	AP01	Appointment of Ms Lesley Swarbrick as a director on 20 January 2015	(2 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
11 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(8 pages)
11 Sep 2014	AD01	Registered office address changed from Room 10 - C04 Blue Fin Building 110 Southwark Street London England SE1 0SU to Room 9-C13, Blue Fin Building 110 Southwark Street London SE1 0SU on 11 September 2014	(1 page)
24 Jul 2014	CH01	Director's details changed for Dr Charles Lloyd Meredith on 14 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Robert Starr as a director on 17 July 2014	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Eric Schott as a director	(1 page)
08 Jan 2014	TM02	Termination of appointment of Sally Williams as a secretary	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 13/12/2013 RES10 ‐ Resolution of allotment of securities	(21 pages)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	(10 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
14 Jun 2013	AP02	Appointment of Independent Trustee Services Limited as a director	(3 pages)
23 May 2013	TM01	Termination of appointment of Richard Evans as a director	(2 pages)
02 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(10 pages)
08 Oct 2012	AP01	Appointment of Eric Paul Schott as a director	(3 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Apr 2012	AD01	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 2 April 2012	(2 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
09 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(9 pages)
14 Oct 2011	TM01	Termination of appointment of Sylvia Auton as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Richard John Evans as a director	(3 pages)
13 Jul 2011	AP01	Appointment of Denise Margaret Mair as a director	(3 pages)
12 Jul 2011	TM01	Termination of appointment of Sylvia Evans as a director	(2 pages)

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