MEADOWHALL NOMINEE 1 LIMITED

Company number 05987130

Date	Type	Description	View / Download
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)
09 Sep 2010	TM01	Termination of appointment of Marion Dillon as a director	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Andrew David Smith on 1 October 2009	(2 pages)
26 Jan 2010	TM01	Termination of appointment of a director	(1 page)
04 Dec 2009	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
04 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(10 pages)
03 Dec 2009	AP01	Appointment of Marion Justine Dillon as a director	(2 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
13 Apr 2009	288a	Director appointed jadzia duzniak	(2 pages)
13 Apr 2009	288a	Director appointed patrick lionel vaughan	(3 pages)
09 Apr 2009	288a	Director appointed jeremy bishop	(2 pages)
09 Apr 2009	288a	Director appointed nigel mark webb	(1 page)
09 Apr 2009	288a	Director appointed timothy andrew roberts	(1 page)
26 Mar 2009	288c	Director's change of particulars / martin mcgann / 11/02/2009	(1 page)
06 Mar 2009	288a	Director appointed christopher michael john forshaw	(1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Feb 2009	288a	Secretary appointed anthony braine	(2 pages)
19 Feb 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
19 Feb 2009	288a	Director appointed harold raymond mould	(3 pages)

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