MAYFAIR CRESCENT LIMITED

Company number 05290063

Date	Type	Description	View / Download
22 Aug 2008	363a	Return made up to 18/11/07; full list of members	(4 pages)
13 Dec 2007	288a	New director appointed	(1 page)
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 May 2007	288b	Secretary resigned	(1 page)
09 May 2007	288a	New secretary appointed	(2 pages)
09 May 2007	288b	Secretary resigned	(1 page)
02 May 2007	363a	Return made up to 18/11/06; full list of members	(2 pages)
16 Apr 2007	287	Registered office changed on 16/04/07 from: 13 station road london N3 2SB	(1 page)
16 Apr 2007	88(2)O	Ad 16/08/06--------- £ si 9000000@.0001	(2 pages)
24 Mar 2007	288a	New secretary appointed	(1 page)
24 Mar 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
23 Mar 2007	AA	Total exemption full accounts made up to 30 November 2005	(12 pages)
12 Feb 2007	88(2)R	Ad 16/08/06--------- £ si 9000000@.0001=900 £ ic 100/1000	(2 pages)
12 Feb 2007	122	S-div 16/08/06	(1 page)
31 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
31 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2006	CERTNM	Company name changed meopus LIMITED\certificate issued on 29/08/06	(2 pages)
11 Jan 2006	363s	Return made up to 18/11/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jan 2005	288b	Director resigned	(1 page)
25 Jan 2005	288b	Secretary resigned	(1 page)
25 Jan 2005	288a	New director appointed	(2 pages)
25 Jan 2005	288a	New secretary appointed	(2 pages)
13 Jan 2005	88(2)R	Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Nov 2004	NEWINC	Incorporation	(16 pages)