MERIDIAN SQUARE MANAGEMENT COMPANY LIMITED

Company number 04241583

Date	Type	Description	View / Download
08 Jul 2008	363s	Return made up to 26/06/08; full list of members	(7 pages)
28 Aug 2007	363s	Return made up to 26/06/07; full list of members	(8 pages)
14 Aug 2007	288b	Director resigned	(1 page)
09 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
11 Oct 2006	363s	Return made up to 26/06/06; full list of members	(8 pages)
11 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: 3RD floor digital world centre, 1 lowry plaza salford quays, manchester, M50 3UB	(1 page)
07 Mar 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
07 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Mar 2006	288a	New secretary appointed	(2 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
23 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 1@1=1 £ ic 90/91	(2 pages)
10 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
30 Jul 2005	363s	Return made up to 26/06/05; change of members	(11 pages)
21 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
19 Jan 2005	287	Registered office changed on 19/01/05 from: lowry house, 20 chorlton road, hulme, manchester M15 4LL	(1 page)
24 Aug 2004	88(2)R	Ad 12/08/04--------- £ si 15@1=15 £ ic 75/90	(4 pages)
17 Aug 2004	363s	Return made up to 26/06/04; change of members	(28 pages)
21 Apr 2004	88(2)R	Ad 16/04/04--------- £ si 24@1=24 £ ic 51/75	(6 pages)
24 Dec 2003	88(2)R	Ad 14/11/03--------- £ si 19@1=19 £ ic 32/51	(6 pages)
30 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
30 Jul 2003	88(2)R	Ad 10/04/03--------- £ si 31@1	(8 pages)