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MESH MARKETING LIMITED

Company number 05051252

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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)
01 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Tobias Jeremy Sewell Moore on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Christopher James Masterson on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Mr Andrew Charles Marsden on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Stewart Andrew Baxter on 1 October 2009
26 Nov 2009 CH03 Secretary's details changed for Christopher James Masterson on 1 October 2009
25 Aug 2009 287 Registered office changed on 25/08/2009 from 3 evolution wynyard business park wynyard teeside TS22 5TB
25 Aug 2009 288a Director appointed andrew charles marsden
25 Aug 2009 88(2) Ad 18/06/09\gbp si 400@1=400\gbp ic 100/500\
25 Aug 2009 123 Nc inc already adjusted 18/06/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 18/06/2009
03 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Mar 2009 363a Return made up to 20/02/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Feb 2008 363a Return made up to 20/02/08; full list of members
25 Feb 2008 288c Director's change of particulars / tobias moore / 22/02/2008
22 Oct 2007 287 Registered office changed on 22/10/07 from: 28-32 shelton street covent garden london WC2H 9JE
17 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Sep 2007 395 Particulars of mortgage/charge
10 Sep 2007 363a Return made up to 20/02/07; full list of members
10 Sep 2007 353 Location of register of members
15 Nov 2006 363s Return made up to 20/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2006 288a New director appointed