MEADOWHALL (MLP) LIMITED

Company number 05979736

Date	Type	Description	View / Download
18 Oct 2012	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Indemnity from a third party 06/10/2012	(26 pages)
16 Oct 2012	AP01	Appointment of Sebastian Huergo as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Giovanni Manfredi as a director	(2 pages)
10 Oct 2012	CH01	Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Darren Windsor Richards as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Christopher Forshaw as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Simon Carter as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Simon Carter as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Patrick Vaughan as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Harold Mould as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Martin Mcgann as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Stewart Little as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Jadzia Duzniak as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Jeremy Bishop as a director	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
12 Sep 2012	CH01	Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for Mr Stewart Marshall Little on 2 February 2012	(2 pages)
09 Mar 2012	CH01	Director's details changed for Martin Francis Mcgann on 9 March 2012	(2 pages)
01 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(16 pages)
01 Nov 2011	CH01	Director's details changed for Jeremy Bishop on 1 October 2009	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
22 Sep 2011	CH01	Director's details changed for Andrew David Smith on 22 September 2011	(2 pages)