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ME (2015) LIMITED

Company number 04924195

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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)
26 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
25 Oct 2012 AA Accounts for a small company made up to 31 January 2012
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
25 May 2011 AA Accounts for a small company made up to 31 January 2011
16 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
16 Nov 2010 CH03 Secretary's details changed for Mr Surgit Singh on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Surgit Singh on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Richard James Gliddon on 16 November 2010
07 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Rights of pre-emption contained in article 10 do not apply 01/07/2010
01 Jul 2010 TM01 Termination of appointment of Timothy Sparks as a director
01 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
14 May 2009 288c Director's change of particulars / timothy sparks / 14/05/2009
27 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Oct 2008 363a Return made up to 07/10/08; full list of members
10 Jul 2008 288c Director and secretary's change of particulars / surgit singh / 02/07/2008
10 Jul 2008 288c Director and secretary's change of particulars / surgit singh / 02/07/2008
19 May 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Apr 2008 288c Director's change of particulars / timothy sparks / 16/04/2008
14 Nov 2007 363a Return made up to 07/10/07; full list of members
14 Nov 2007 353 Location of register of members
01 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
26 Jan 2007 287 Registered office changed on 26/01/07 from: howard house 121-123 norton way south letchworth garden city hertfordshire SG6 1NZ
11 Oct 2006 363a Return made up to 07/10/06; full list of members
11 Oct 2006 288c Director's particulars changed