MERIDIAN COST BENEFIT LIMITED

Company number 04775740

Date	Type	Description	View / Download
19 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288a	New director appointed	(2 pages)
25 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2006	288b	Director resigned	(1 page)
20 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
20 Jun 2006	88(2)R	Ad 28/12/05--------- £ si 500@1	(2 pages)
20 Jun 2006	363s	Return made up to 23/05/06; full list of members	(8 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
07 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
15 Jun 2005	363s	Return made up to 23/05/05; full list of members	(8 pages)
10 Jun 2004	363s	Return made up to 23/05/04; full list of members	(7 pages)
10 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
10 Dec 2003	123	Nc inc already adjusted 28/11/03	(1 page)
10 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2003	88(2)R	Ad 22/09/03--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
30 Sep 2003	225	Accounting reference date shortened from 31/05/04 to 30/09/03	(1 page)
30 Sep 2003	287	Registered office changed on 30/09/03 from: tyttenhanger house, coursers road, st. Albans herts. AL4 0PG	(1 page)
30 Sep 2003	288a	New director appointed	(2 pages)
30 Sep 2003	288a	New secretary appointed	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
30 May 2003	288b	Director resigned	(1 page)
30 May 2003	288b	Secretary resigned	(1 page)
23 May 2003	NEWINC	Incorporation	(15 pages)