MERIDIAN SOUTH BLOCK H MANAGEMENT LIMITED

Company number 05940064

Date	Type	Description	View / Download
21 Sep 2010	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
21 Sep 2010	TM02	Termination of appointment of Hml Company Secretarial Services as a secretary	(1 page)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 1	(4 pages)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 26 August 2009 GBP 2	(2 pages)
08 Jan 2010	AA	Total exemption full accounts made up to 24 March 2009	(7 pages)
27 Sep 2009	363a	Return made up to 19/09/09; full list of members	(23 pages)
18 Aug 2009	288a	Director appointed sarah ethel dorman	(1 page)
03 Jul 2009	288a	Secretary appointed hml company secretarial services	(1 page)
23 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
07 Feb 2009	288b	Appointment terminated secretary christopher dolan	(1 page)
30 Jan 2009	288b	Appointment terminated director sharon hewlett stamper	(1 page)
28 Jan 2009	AA	Total exemption full accounts made up to 24 March 2008	(7 pages)
23 Jan 2009	288b	Appointment terminated director robert murrell	(1 page)
23 Jan 2009	288b	Appointment terminated director jeffrey hewett	(1 page)
23 Jan 2009	288a	Director appointed michael robinson	(2 pages)
23 Jan 2009	288a	Director appointed colin edward walker	(2 pages)
23 Jan 2009	288a	Director appointed mark hugh david wood	(2 pages)
20 Jan 2009	288b	Appointment terminated director bahadurali karim	(1 page)
14 Jan 2009	288b	Appointment terminated director andrew wibling	(1 page)
14 Jan 2009	288b	Appointment terminated director timothy colwill	(1 page)
31 Dec 2008	363a	Return made up to 19/09/08; change of members	(14 pages)
22 May 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 2008	288a	Director appointed andrew charles wibling	(2 pages)
01 Apr 2008	288a	Director appointed robert ian murrell	(2 pages)
10 Jan 2008	88(2)R	Ad 04/09/07--------- £ si 2@1	(2 pages)