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MEZZANINE MANAGEMENT CENTRAL EUROPE FOUNDER PARTNER II LIMITED

Company number 06018706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
14 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 03/06/2010
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Dr Franz Michael Hoerhager on 7 December 2009
09 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Business matters 31/12/2008
08 Jun 2009 288a Secretary appointed mr parag himatlal gandesha
03 Mar 2009 288a Director appointed mr roderick hilary brooks
08 Dec 2008 363a Return made up to 05/12/08; full list of members
25 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
20 Aug 2008 288b Appointment terminated secretary parag gandesha
30 Jul 2008 363a Return made up to 05/12/07; full list of members
14 Jul 2008 288b Appointment terminated director roderick brooks
03 Jan 2008 288c Secretary's particulars changed
24 May 2007 287 Registered office changed on 24/05/07 from: one southampton street london WC2R 0LR
21 Dec 2006 287 Registered office changed on 21/12/06 from: 1 mitchell lane bristol BS1 6BU
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New director appointed
21 Dec 2006 288a New secretary appointed
21 Dec 2006 288a New director appointed
15 Dec 2006 288b Secretary resigned