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ME VENTURES LIMITED

Company number 05631661

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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)
12 Jun 2009 88(2) Ad 24/04/09\gbp si 1050@0.01=10.5\gbp ic 100/110.5\
02 Jun 2009 88(2) Ad 24/04/09-24/04/09\gbp si 1050@0.01=10.5\gbp ic 89.5/100\
02 Jun 2009 88(2) Ad 24/04/09-24/04/09\gbp si 1050@0.01=10.5\gbp ic 79/89.5\
02 Jun 2009 88(2) Ad 24/04/09-24/04/09\gbp si 4300@0.01=43\gbp ic 36/79\
02 Jun 2009 88(2) Ad 24/04/09-24/04/09\gbp si 1050@0.01=10.5\gbp ic 25.5/36\
02 Jun 2009 88(2) Ad 24/04/09-24/04/09\gbp si 1500@0.01=15\gbp ic 10.5/25.5\
02 Jun 2009 88(2) Ad 24/04/09-24/04/09\gbp si 950@0.01=9.5\gbp ic 1/10.5\
19 May 2009 122 S-div
19 May 2009 MEM/ARTS Memorandum and Articles of Association
19 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 23/04/2009
13 May 2009 CERTNM Company name changed lusen (nxa) LIMITED\certificate issued on 15/05/09
06 May 2009 288a Director appointed martin robert nash
06 May 2009 288a Director appointed mike hood
06 May 2009 123 Gbp nc 1000/1001\24/04/09
19 Jan 2009 288a Director appointed robert james flook
19 Jan 2009 288c Secretary's change of particulars / robert flook / 29/11/2008
05 Jan 2009 288b Appointment terminated director kevin cubitt
24 Nov 2008 363a Return made up to 22/11/08; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 May 2008 288a Director appointed kevin cubitt
07 May 2008 288b Appointment terminated director kenneth cowdery
23 Jan 2008 287 Registered office changed on 23/01/08 from: 8 baltic street east london EC1Y 0UP
10 Dec 2007 363a Return made up to 22/11/07; full list of members
21 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Jun 2007 288c Director's particulars changed