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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)
22 Feb 2007 363s Return made up to 03/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jun 2006 287 Registered office changed on 20/06/06 from: adler shine aston house cornwall avenue london N3 1LF
20 Jun 2006 288a New director appointed
28 Mar 2006 AA Total exemption full accounts made up to 30 June 2005
16 Sep 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2005 123 Nc inc already adjusted 21/10/03
06 Sep 2005 88(2)R Ad 21/10/03--------- £ si 69999@1
06 Sep 2005 88(2)R Ad 31/03/04--------- £ si 7778@1=7778 £ ic 1/7779
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005 AA Total exemption full accounts made up to 30 June 2004
21 May 2004 287 Registered office changed on 21/05/04 from: aston house cornwall avenue finchley london N3 1LF
19 Apr 2004 363s Return made up to 03/01/04; full list of members
  • 363(287) ‐ Registered office changed on 19/04/04
09 Feb 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
15 Aug 2003 395 Particulars of mortgage/charge
21 May 2003 288a New secretary appointed
11 May 2003 288b Director resigned
08 May 2003 287 Registered office changed on 08/05/03 from: 27A maxwell road northwood middlesex HA6 2XY
20 Mar 2003 288a New director appointed
07 Mar 2003 288a New director appointed
13 Jan 2003 288b Secretary resigned
13 Jan 2003 288b Director resigned
13 Jan 2003 287 Registered office changed on 13/01/03 from: 17 city business centre lower road london SE16 2XB
03 Jan 2003 NEWINC Incorporation