MEIF II CP 1A LIMITED

Company number 06131466

Date	Type	Description	View / Download
11 Jun 2010	TM02	Termination of appointment of Annabelle Helps as a secretary	(1 page)
17 May 2010	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Jonathan Paul Walbridge on 23 November 2009	(2 pages)
17 Nov 2009	AA	Full accounts made up to 27 March 2009	(15 pages)
13 Nov 2009	TM01	Termination of appointment of Philip Hogan as a director	(1 page)
18 Aug 2009	288a	Director appointed jonathan walbridge	(1 page)
18 Aug 2009	288b	Appointment terminated director alison wood	(1 page)
26 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
17 Feb 2009	AUD	Auditor's resignation	(2 pages)
23 Dec 2008	288a	Director appointed philip hogan	(2 pages)
19 Dec 2008	288a	Director appointed alison wood	(2 pages)
19 Dec 2008	288b	Appointment terminated director martin stanley	(1 page)
19 Dec 2008	288b	Appointment terminated director edward beckley	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(2 pages)
23 Sep 2008	AA	Full accounts made up to 28 March 2008	(15 pages)
12 May 2008	288c	Director's change of particulars / edward beckley / 15/12/2007	(1 page)
09 Apr 2008	288c	Director's change of particulars / edward beckley / 15/12/2007	(1 page)
25 Mar 2008	363a	Return made up to 28/02/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2023 under section 1088 of the Companies Act 2006	(4 pages)
13 Mar 2008	288c	Secretary's change of particulars / annabelle helps / 13/03/2007	(1 page)
26 Feb 2008	288a	Director appointed martin stephen william stanley ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/09/2023 under section 1088 of the Companies Act 2006	(10 pages)
04 Jan 2008	288a	New secretary appointed	(2 pages)
09 Nov 2007	288b	Director resigned	(1 page)