THE MEADS MONEY LIMITED

Company number 04547541

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jun 2011	CERTNM	Company name changed click money LIMITED\certificate issued on 07/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-06	(3 pages)
31 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2011	AP01	Appointment of Mr Steven Teague as a director	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Raymond Flannery as a director	(1 page)
24 Dec 2010	AP01	Appointment of Mr Raymond Flannery as a director	(2 pages)
24 Dec 2010	TM01	Termination of appointment of Graham Hugill as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 2	(5 pages)
27 Nov 2010	TM02	Termination of appointment of Graham Hugill as a secretary	(1 page)
16 Nov 2010	AP01	Appointment of Mr Graham Hugill as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of Steven Teague as a director	(1 page)
16 Nov 2010	TM01	Termination of appointment of Raymond Flannery as a director	(1 page)
23 Aug 2010	CERTNM	Company name changed click petersfield LTD\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-16	(2 pages)
23 Aug 2010	CONNOT	Change of name notice	(2 pages)
18 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)
10 Dec 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
18 Nov 2009	CONNOT	Change of name notice	(2 pages)
18 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-21	(2 pages)
18 Oct 2009	CONNOT	Change of name notice	(2 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-21	(1 page)
03 Apr 2009	AA	Full accounts made up to 31 May 2008	(14 pages)
07 Jan 2009	AAMD	Amended full accounts made up to 31 May 2007	(11 pages)
20 Oct 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
17 Oct 2008	288c	Secretary's Change of Particulars / graham hugill / 07/03/2008 / HouseName/Number was: , now: 2; Street was: 46 cross lane, now: devizes close; Post Town was: frimley green, now: basingstoke; Region was: surrey, now: hampshire; Post Code was: GU16 6LP, now: RG22 5AY; Country was: , now: united kingdom	(1 page)
01 Apr 2008	AA	Full accounts made up to 31 May 2007	(11 pages)