Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ME VENTURES LIMITED

Company number 05631661

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
21 Apr 2011 SH08 Change of share class name or designation
21 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 150.00
03 Feb 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
27 Jan 2011 AP03 Appointment of Colm Michael Egan as a secretary
27 Jan 2011 TM02 Termination of appointment of Robert Flook as a secretary
27 Jan 2011 TM01 Termination of appointment of Robert Flook as a director
31 Dec 2010 SH03 Purchase of own shares.
14 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2010 TM01 Termination of appointment of Mike Hood as a director
11 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 CH01 Director's details changed for Colm Michael Egan on 1 May 2010
02 Jun 2010 CH03 Secretary's details changed for Robert James Flook on 1 May 2010
02 Jun 2010 CH01 Director's details changed for Robert James Flook on 1 May 2010
01 Jun 2010 CH01 Director's details changed for Martin Robert Nash on 1 May 2010
04 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Jun 2009 88(2) Ad 24/04/09\gbp si 950@0.01=9.5\gbp ic 189.5/199\
12 Jun 2009 88(2) Ad 24/04/09\gbp si 1050@0.01=10.5\gbp ic 179/189.5\
12 Jun 2009 88(2) Ad 24/04/09\gbp si 1050@0.01=10.5\gbp ic 168.5/179\
12 Jun 2009 88(2) Ad 24/04/09\gbp si 1500@0.01=15\gbp ic 153.5/168.5\
12 Jun 2009 88(2) Ad 24/04/09\gbp si 4300@0.01=43\gbp ic 110.5/153.5\