MEETINGZONE LIMITED

Company number 04300344

Date	Type	Description	View / Download
09 Aug 2011	TM01	Termination of appointment of Norman Gaut as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Nova General Partner (Guernsey) Limietd as a director	(1 page)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 288,422.50	(4 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
27 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(15 pages)
27 Sep 2010	CH03	Secretary's details changed for Stephen Charles Gandy on 9 September 2010	(3 pages)
27 Sep 2010	CH01	Director's details changed for Stephen Charles Gandy on 9 September 2010	(3 pages)
27 Sep 2010	CH01	Director's details changed for Timothy Stanley Duffy on 9 September 2010	(3 pages)
27 Sep 2010	CH01	Director's details changed for Dr Norman Eugene Gaut on 9 September 2010	(3 pages)
19 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
22 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(13 pages)
05 Nov 2009	CH01	Director's details changed for Dr Norman Eugene Gaut on 2 November 2009	(2 pages)
05 Nov 2009	CH02	Director's details changed for Nova General Partner (Guernsey) Limietd on 4 November 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Timothy Stanley Duffy on 2 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Stephen Charles Gandy on 2 November 2009	(2 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(29 pages)
25 Mar 2009	169	Gbp ic 283901/273412\02/03/09\gbp sr 20978@0.5=10489\	(1 page)
13 Oct 2008	363a	Return made up to 08/10/08; full list of members	(12 pages)
05 Sep 2008	169	Gbp ic 286401/283901\19/08/08\gbp sr 5000@0.5=2500\	(1 page)
21 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(31 pages)
24 Jun 2008	288b	Appointment terminated director springboard venture managers LIMITED	(1 page)
24 Jun 2008	288a	Director appointed nova general partner (guernsey) limietd	(3 pages)