MEADOWHALL NOMINEE 1 LIMITED

Company number 05987130

Date	Type	Description	View / Download
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 Mr Giovanni Manfredi as a director	(2 pages)
15 Oct 2012	AP01	Appointment of Sebastian Huergo as a director	(2 pages)
10 Oct 2012	CH01	Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012	(2 pages)
10 Oct 2012	AP01	Appointment of Darren Windsor Richards as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Timothy Roberts as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Simon Carter as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Christopher Forshaw 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)
12 Sep 2012	CH01	Director's details changed for Ms Jadzia Zofia Duzniak on 7 September 2012	(2 pages)
29 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)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(15 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
02 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(15 pages)
10 Sep 2010	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Benjamin Grose as a director	(1 page)
09 Sep 2010	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)