MERIDIAN TECHNOLOGY LIMITED

Company number 04095481

Date	Type	Description	View / Download
27 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
11 Aug 2009	288c	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
11 Aug 2009	288c	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	(1 page)
10 Nov 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
23 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
09 Nov 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
04 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
01 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
23 Oct 2006	363a	Return made up to 24/10/06; full list of members	(2 pages)
29 Dec 2005	288c	Director's particulars changed	(1 page)
29 Dec 2005	288c	Secretary's particulars changed	(1 page)
11 Nov 2005	363a	Return made up to 24/10/05; full list of members	(2 pages)
09 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
14 Feb 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
28 Oct 2004	363a	Return made up to 24/10/04; full list of members	(5 pages)
14 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
18 May 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 Dec 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
30 Oct 2003	363a	Return made up to 24/10/03; full list of members	(5 pages)
12 May 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
29 Oct 2002	363a	Return made up to 24/10/02; full list of members	(6 pages)
10 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
11 Mar 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next