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MEZRAM LIMITED

Company number 05921487

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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)
07 Jan 2011 TM01 Termination of appointment of Piero Zarantonello as a director
07 Jan 2011 TM02 Termination of appointment of David James as a secretary
18 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
06 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Nov 2010 CH01 Director's details changed for Emma Jane Smith on 30 August 2010
05 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
15 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
18 Dec 2008 225 Accounting reference date extended from 31/08/2008 to 28/02/2009
09 Dec 2008 363a Return made up to 31/08/08; full list of members
15 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
29 Nov 2007 288a New director appointed
03 Oct 2007 363a Return made up to 31/08/07; full list of members
03 Oct 2007 353 Location of register of members
02 Oct 2007 288c Director's particulars changed
19 Sep 2007 287 Registered office changed on 19/09/07 from: lindenwood 28 meadway esher surrey KT10 9HF
25 May 2007 288b Director resigned
19 Feb 2007 CERTNM Company name changed greenpeas LIMITED\certificate issued on 19/02/07
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288b Director resigned
30 Jan 2007 287 Registered office changed on 30/01/07 from: 67 hampton court way thames ditton surrey KT7 0LT
30 Jan 2007 288b Secretary resigned;director resigned
30 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Oct 2006 287 Registered office changed on 26/10/06 from: 81 southwark street london SE1 0HX
26 Oct 2006 288b Secretary resigned
26 Oct 2006 288b Director resigned