MEW PROPERTY LIMITED

Company number 05761791

Date	Type	Description	View / Download
02 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(7 pages)
24 Jan 2013	TM01	Termination of appointment of Alan Payne as a director	(1 page)
24 Jan 2013	AP01	Appointment of Dr Aydin Kurt-Elli as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Alan Payne as a director	(2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
24 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
08 Jan 2012	AD01	Registered office address changed from Blue Square House Priors Way Maidenhead Berkshire SL6 2HP United Kingdom on 8 January 2012	(1 page)
20 Jun 2011	AP01	Appointment of Mr Graeme George Mackenzie as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Matthew Munson as a director	(1 page)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Mar 2011	AUD	Auditor's resignation	(2 pages)
28 Mar 2011	MISC	Re section 519	(1 page)
15 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Mar 2011	CC04	Statement of company's objects	(2 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
02 Mar 2011	TM02	Termination of appointment of Malcolm Rooker as a secretary	(1 page)
02 Mar 2011	TM01	Termination of appointment of Robin Ellis as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Mark Meyer as a director	(1 page)
02 Mar 2011	AP03	Appointment of Mr Graeme Mackenzie as a secretary	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Mark Ian Howling as a director	(2 pages)
14 Jul 2010	AP03	Appointment of Mr Malcolm Rooker as a secretary	(1 page)
20 Apr 2010	TM02	Termination of appointment of Malcolm Rooker as a secretary	(1 page)