MEBAG LIMITED

Company number 04775883

Date	Type	Description	View / Download
14 Aug 2014	AP01	Appointment of Mr Neil Hollister as a director on 24 July 2014	(2 pages)
14 Jul 2014	AP03	Appointment of Mrs Sheila Cooper as a secretary on 20 January 2014	(2 pages)
14 Jul 2014	AD01	Registered office address changed from Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP to Waterside Halfway Bridge Lodsworth Petworth West Sussex GU28 9BP on 14 July 2014	(1 page)
29 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 250,000	(5 pages)
17 Jan 2014	AA	Full accounts made up to 5 April 2013	(21 pages)
08 Jan 2014	TM02	Termination of appointment of Trudy Gordon as a secretary	(1 page)
06 Jan 2014	TM01	Termination of appointment of Robert Lambourne as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Trudy Gordon as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Trudy Gordon as a director	(1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Jun 2013	TM01	Termination of appointment of Charles Boehm as a director	(1 page)
24 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(9 pages)
07 Mar 2013	AA	Full accounts made up to 6 April 2012	(20 pages)
23 Jan 2013	AP01	Appointment of Mr Robert Ernest Lambourne as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mr Giles Edward Donald as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mrs Emma Nicole Jamieson as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Duncan Pinkerton as a director	(1 page)
18 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(8 pages)
07 Oct 2011	AA	Full accounts made up to 1 April 2011	(21 pages)
15 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(8 pages)
22 Mar 2011	AA01	Current accounting period extended from 31 March 2011 to 5 April 2011	(1 page)
11 Jan 2011	AA	Full accounts made up to 2 April 2010	(20 pages)
29 Dec 2010	TM01	Termination of appointment of Charles Donald as a director	(1 page)
24 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(8 pages)
24 May 2010	TM01	Termination of appointment of Paul Cottrell as a director	(1 page)

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