METEORA PARTNERS SERVICE COMPANY LIMITED

Company number 04035350

Date	Type	Description	View / Download
16 Feb 2010	SH03	Purchase of own shares.	(3 pages)
01 Dec 2009	AD01	Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB on 1 December 2009	(2 pages)
13 Oct 2009	AA01	Current accounting period extended from 31 October 2009 to 31 March 2010	(1 page)
24 Jul 2009	363a	Return made up to 17/07/09; full list of members	(6 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(10 pages)
29 Jul 2008	363a	Return made up to 17/07/08; full list of members	(6 pages)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 October 2007	(11 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF	(1 page)
03 Aug 2007	363a	Return made up to 17/07/07; full list of members	(4 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 31 October 2006	(10 pages)
16 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288a	New director appointed	(1 page)
12 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2006	363a	Return made up to 17/07/06; full list of members	(4 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2005	(10 pages)
01 Nov 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	363s	Return made up to 17/07/05; full list of members
29 Mar 2005	AA	Total exemption small company accounts made up to 31 October 2004	(10 pages)
01 Mar 2005	288c	Director's particulars changed	(1 page)
09 Feb 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Feb 2005	88(2)R	Ad 15/01/05--------- £ si 9536@1=9536 £ ic 1100/10636	(2 pages)
05 Feb 2005	123	Nc inc already adjusted 04/01/05	(1 page)
05 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2004	363s	Return made up to 17/07/04; full list of members	(8 pages)