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MEBO HOLDING LIMITED

Company number 04355806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 CH01 Director's details changed for Christopher Martin Allen on 1 October 2009
02 Mar 2012 AAMD Amended accounts made up to 31 December 2010
14 Feb 2012 AR01 Annual return made up to 18 January 2012
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 18 January 2011
04 Nov 2010 CH04 Secretary's details changed for Starglade Management Limited on 19 October 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2 June 2010
02 Jun 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 June 2010
10 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Christopher Martin Allen on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jun 2009 288b Appointment terminated director damian calderbank
22 Jun 2009 288a Director appointed christopher martin allen
05 Feb 2009 363a Return made up to 18/01/09; no change of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 363s Return made up to 18/01/08; no change of members
19 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New director appointed
16 Feb 2007 363s Return made up to 18/01/07; full list of members
  • 363(287) ‐ Registered office changed on 16/02/07
04 Dec 2006 288c Director's particulars changed
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004