MEPC LIMITED

Company number 05514581

Date	Type	Description	View / Download
15 Oct 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Martin Richard Moore as a director	(2 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(9 pages)
25 Apr 2013	MR01	Registration of charge 055145810001	(29 pages)
20 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(9 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Dec 2011	AD01	Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 6 December 2011	(1 page)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
21 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(9 pages)
19 Apr 2011	AP01	Appointment of Mr. Christopher Raymond Andrew Darroch as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Timothy Turnbull as a director	(1 page)
18 Feb 2011	TM01	Termination of appointment of Peter Freeman as a director	(1 page)
01 Dec 2010	AP01	Appointment of Mr Christopher Mark Taylor as a director	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Rupert Clarke as a director	(1 page)
02 Nov 2010	CH01	Director's details changed for Mr Timothy William John William John Turnbull on 29 October 2010	(2 pages)
29 Sep 2010	AP01	Appointment of Ms Emily Ann Mousley as a director	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Alasdair Evans as a director	(1 page)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(11 pages)
21 Jul 2010	CH04	Secretary's details changed for Mepc Secretaries Limited on 20 July 2010	(2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
25 Jan 2010	TM01	Termination of appointment of Alan Cherry as a director	(1 page)
21 Jul 2009	363a	Return made up to 20/07/09; full list of members	(6 pages)
21 Jul 2009	288c	Director's change of particulars / jonathan walsh / 02/01/2009	(1 page)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)