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MERIDIAN GLOBAL LIMITED

Company number 05368974

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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)
22 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
23 May 2012 AD01 Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 23 May 2012
18 May 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Jun 2010 AP01 Appointment of Mr Ove Gjerstad as a director
19 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
11 Jun 2009 AA Accounts for a dormant company made up to 28 February 2009
25 Feb 2009 363a Return made up to 18/02/09; full list of members
07 Apr 2008 288b Appointment terminated director andrew egan
13 Mar 2008 AA Accounts for a dormant company made up to 28 February 2008
27 Feb 2008 363a Return made up to 18/02/08; full list of members
01 Sep 2007 AA Accounts for a dormant company made up to 28 February 2007
26 Feb 2007 363a Return made up to 18/02/07; full list of members
19 Feb 2007 287 Registered office changed on 19/02/07 from: the courtyard beeding court shoreham road steyning west sussex BN44 3TN
13 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
27 Mar 2006 363a Return made up to 18/02/06; full list of members
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New secretary appointed;new director appointed
30 Mar 2005 88(2)R Ad 18/02/05--------- £ si 1@.01 £ ic 1/1
24 Mar 2005 288b Secretary resigned
24 Mar 2005 288b Director resigned