THE MERIDIAN SOCIETY

Company number 05572806

Date	Type	Description	View / Download
28 Oct 2009	AP01	Appointment of Ling Hearne as a director	(3 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
13 Mar 2009	288b	Appointment terminated director mary hushlak	(1 page)
11 Feb 2009	288a	Director appointed michael sheringham	(2 pages)
11 Feb 2009	288a	Director appointed lai loong daniel tsang	(2 pages)
11 Feb 2009	288b	Appointment terminated director liqun su	(1 page)
11 Feb 2009	288b	Appointment terminated director kam law	(1 page)
13 Jan 2009	363a	Annual return made up to 23/09/08	(4 pages)
11 Sep 2008	288b	Appointment terminated director william ho	(1 page)
04 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Jul 2008	288b	Appointment terminated director weisan su	(1 page)
28 May 2008	288b	Appointment terminated secretary nai-shan tang	(1 page)
07 Feb 2008	363a	Annual return made up to 23/09/07	(3 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
08 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
28 Jul 2007	288a	New secretary appointed;new director appointed	(1 page)
28 Jul 2007	288b	Director resigned	(1 page)
28 Jul 2007	288a	New director appointed	(1 page)
25 Jul 2007	288c	Director's particulars changed	(1 page)
17 Jul 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 10 manor court, aylmer road, london, N2 0PJ	(1 page)
29 Nov 2006	363s	Annual return made up to 23/09/06 363(288) ‐ Director's particulars changed	(6 pages)
26 Jan 2006	288a	New director appointed	(2 pages)