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MENINGITIS PROMOTIONS LIMITED

Company number 04494027

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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)
24 Jul 2017 PSC07 Cessation of George Edward Griffin as a person with significant control on 19 July 2017
24 Jul 2017 PSC07 Cessation of Mathew Gilbert as a person with significant control on 19 July 2017
24 Jul 2017 PSC07 Cessation of Jane Cope as a person with significant control on 19 July 2017
02 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
19 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
03 Dec 2015 AD01 Registered office address changed from Midland Way Thornbury Bristol BS35 2BS to Newminster House 27 - 29 Baldwin Street Bristol BS1 1LT on 3 December 2015
27 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
29 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Jan 2015 TM01 Termination of appointment of Angela Jane Pick as a director on 27 November 2014
05 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
09 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 AP01 Appointment of Mr David Daniel Moed as a director
12 Aug 2013 TM01 Termination of appointment of Beverley Pace as a director
06 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Jul 2012 TM02 Termination of appointment of Kimberley Taylor as a secretary
31 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
25 Aug 2009 363a Return made up to 24/07/09; full list of members
03 Aug 2009 AA Total exemption full accounts made up to 31 March 2009