MEIF II CP 1A LIMITED

Company number 06131466

Date	Type	Description	View / Download
03 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(5 pages)
25 Feb 2014	CH01	Director's details changed for Mr William David George Price on 22 February 2014	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014	(2 pages)
31 Oct 2013	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom on 31 October 2013	(1 page)
30 Oct 2013	TM02	Termination of appointment of Jonathon Milne as a secretary	(1 page)
12 Jul 2013	AA	Full accounts made up to 29 March 2013	(14 pages)
12 Jul 2013	TM01	Termination of appointment of Jonathan Walbridge as a director	(1 page)
12 Jul 2013	AP01	Appointment of William David George Price as a director	(2 pages)
28 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
21 Jan 2013	CH01	Director's details changed for Mr Andrew Bell on 26 November 2012	(2 pages)
06 Jul 2012	AP01	Appointment of Mr Andrew Bell as a director	(2 pages)
05 Jul 2012	AA	Full accounts made up to 30 March 2012	(16 pages)
14 May 2012	RESOLUTIONS	Resolutions RES13 ‐ The offices of the co are empowered auth & directed to app the co to be party to various tran docs 24/04/2012	(6 pages)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(26 pages)
15 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
01 Dec 2011	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 15 September 2011	(2 pages)
13 Oct 2011	AA	Full accounts made up to 25 March 2011	(15 pages)
13 May 2011	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 4 April 2011	(2 pages)
11 May 2011	CH03	Secretary's details changed for Jonathon Scott James Milne on 4 April 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 4 April 2011	(2 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(1 page)
04 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Full accounts made up to 26 March 2010	(14 pages)
11 Aug 2010	CH03	Secretary's details changed for Jonathon Scott James Milne on 1 July 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 1 May 2010	(2 pages)