MEADOWHALL NOMINEE 1 LIMITED

Company number 05987130

Date	Type	Description	View / Download
08 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(9 pages)
09 Oct 2014	CH01	Director's details changed for Mr Giovanni Manfredi on 6 October 2012	(2 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
05 Aug 2014	AP03	Appointment of Ndiana Ekpo as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of a director	(1 page)
01 May 2014	AP01	Appointment of Claire Ann Barber as a director	(2 pages)
01 May 2014	AP01	Appointment of Hursh Shah as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Richard John Wise as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Darren Richards as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Simon Carter as a director	(1 page)
14 Apr 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
20 Mar 2014	AP01	Appointment of Mr Richard Julian Ford as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Sebastian Huergo as a director	(1 page)
12 Dec 2013	CH01	Director's details changed for Darren Windsor Richards on 11 December 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
12 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(9 pages)
11 Nov 2013	CH01	Director's details changed for Darren Windsor Richards on 11 November 2013	(2 pages)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
05 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(8 pages)
30 Oct 2012	TM01	Termination of appointment of Nigel Webb as a director	(1 page)
19 Oct 2012	AP01	Appointment of Mr Simon Geoffrey Carter as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Christopher Michael John Forshaw as a director	(2 pages)