MERIDIAN WEST LTD

Company number 04224059

Date	Type	Description	View / Download
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 1,000	(3 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 950	(3 pages)
23 May 2016	AD01	Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Elizabeth House 39 York Road Waterloo London SE1 7NQ on 23 May 2016	(1 page)
23 May 2016	CH01	Director's details changed for Mr Benjamin Richard Kent on 23 May 2016	(2 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 53	(4 pages)
15 Jun 2015	AP01	Appointment of Mr Alastair Beddow as a director on 29 May 2015	(2 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
17 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 53	(3 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
12 Nov 2013	AD01	Registered office address changed from 23 Carnaby Street London W1F 7DD United Kingdom on 12 November 2013	(1 page)
24 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(3 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
06 Jul 2012	CERTNM	Company name changed kent client centric consulting LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-07-02	(2 pages)
06 Jul 2012	CONNOT	Change of name notice	(2 pages)
19 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(3 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
27 Sep 2011	CERTNM	Company name changed lighthouse global LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-09-13	(2 pages)
27 Sep 2011	CONNOT	Change of name notice	(2 pages)
08 Sep 2011	SH06	Cancellation of shares. Statement of capital on 8 September 2011 GBP 53	(4 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(3 pages)
24 Jun 2011	TM02	Termination of appointment of Richard Edsberg as a secretary	(1 page)
24 Jun 2011	TM01	Termination of appointment of Richard Edsberg as a director	(1 page)
24 Jun 2011	AD01	Registered office address changed from 23 Carnaby Street London W1F 7DB on 24 June 2011	(1 page)

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