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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)
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 246,281.19
09 Jul 2010 AP01 Appointment of Dharmarsh Mistry as a director
29 Jun 2010 TM01 Termination of appointment of Elizabeth Hammond as a director
29 Jun 2010 TM01 Termination of appointment of Nicholas Issitt as a director
21 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2010 AP01 Appointment of Mr Nicholas Charles Tyrwhitt Wheeler as a director
20 Apr 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Nicholas Issitt on 1 January 2010
20 Apr 2010 CH01 Director's details changed for Sarah Curran on 1 January 2010
20 Apr 2010 CH01 Director's details changed for Elizabeth Claire Louise Hammond on 1 January 2010
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 14 January 2010
  • GBP 187,500
07 Apr 2010 88(2) Ad 23/09/09\gbp si 150000@0.01=1500\gbp ic 463500/465000\
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 Nov 2009 AA Accounts for a small company made up to 30 June 2009
14 Jul 2009 88(2) Ad 10/06/09\gbp si 400000@0.01=4000\gbp ic 459500/463500\
14 Jul 2009 88(2) Ad 16/03/09\gbp si 100000@0.01=1000\gbp ic 458500/459500\
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
17 Jun 2009 88(2) Ad 29/05/09\gbp si 1450000@0.01=14500\gbp ic 444000/458500\
19 May 2009 88(2) Ad 21/04/09\gbp si 100000@0.01=1000\gbp ic 443000/444000\
19 May 2009 88(2) Ad 30/03/09\gbp si 48000@0.01=480\gbp ic 442520/443000\
28 Apr 2009 AA Full accounts made up to 30 June 2008
04 Apr 2009 363a Return made up to 03/01/09; full list of members
04 Apr 2009 288a Director appointed elizabeth hammond
30 Mar 2009 287 Registered office changed on 30/03/2009 from unit 2 central court finch close nottingham NG7 2NN
11 Mar 2009 122 Conve