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MEEMI LIMITED

Company number 04627828

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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)
16 Jul 2013	TM01	Termination of appointment of Jean-Marc Bouhelier as a director	View PDF Termination of appointment of Jean-Marc Bouhelier as a director - link opens in a new window - 1 page (1 page)
10 May 2013	TM01	Termination of appointment of Nicholas Wheeler as a director	View PDF Termination of appointment of Nicholas Wheeler as a director - link opens in a new window - 1 page (1 page)
10 May 2013	TM01	Termination of appointment of Mark Evans as a director	View PDF Termination of appointment of Mark Evans as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 28 pages (28 pages)
04 Mar 2013	AP01	Appointment of Mr David Worby as a director	View PDF Appointment of Mr David Worby as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
10 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
23 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 23 pages (23 pages)
11 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Jan 2012	CH01	Director's details changed for Sarah Curran on 31 December 2011	View PDF Director's details changed for Sarah Curran on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH03	Secretary's details changed for Andrew James Curran on 31 December 2011	View PDF Secretary's details changed for Andrew James Curran on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 265,347.12	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 265,347.12 - link opens in a new window - 15 pages (15 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 262,596.78	View PDF Statement of capital following an allotment of shares on 9 September 2011 GBP 262,596.78 - link opens in a new window - 15 pages (15 pages)
08 Sep 2011	AP01	Appointment of Mr Russell Duckworth as a director	View PDF Appointment of Mr Russell Duckworth as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 102 pages (102 pages)
26 Aug 2011	AD01	Registered office address changed from 32-34 Lenton Lane Nottingham Nottinghamshire NG7 2NR on 26 August 2011	View PDF Registered office address changed from 32-34 Lenton Lane Nottingham Nottinghamshire NG7 2NR on 26 August 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	AP01	Appointment of Mr Jean-Marc Bouhelier as a director	View PDF Appointment of Mr Jean-Marc Bouhelier as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Feb 2011	TM01	Termination of appointment of Dharmash Mistry as a director	View PDF Termination of appointment of Dharmash Mistry as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	AP01	Appointment of Mr Mark Evans as a director	View PDF Appointment of Mr Mark Evans as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
23 Dec 2010	TM01	Termination of appointment of Carol Duncumb as a director	View PDF Termination of appointment of Carol Duncumb as a director - link opens in a new window - 1 page (1 page)
14 Jul 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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