MERIDIAN INNOVATIONS LIMITED

Company number 06255097

Date	Type	Description	View / Download
31 Aug 2010	AD01	Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE United Kingdom on 31 August 2010	(1 page)
31 Aug 2010	TM02	Termination of appointment of Emma Mason as a secretary	(1 page)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 76 hubert road selly oak birmingham B29 6EG united kingdom	(1 page)
11 Aug 2009	288b	Appointment terminated secretary emma mason	(1 page)
10 Aug 2009	288a	Secretary appointed emma mason	(1 page)
10 Aug 2009	288c	Director's change of particulars / jeremy walker / 09/08/2009	(1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 76 hubert road selly oak birmingham west midlands B29 6EG england	(1 page)
08 Jul 2009	288a	Secretary appointed miss elizabeth macfie	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 76 hughbert road selly oak birmingham B29 6EG	(1 page)
30 Jun 2009	190	Location of debenture register	(1 page)
30 Jun 2009	353	Location of register of members	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 29 lansdowne way stafford staffordshire ST17 4RD uk	(1 page)
30 Jun 2009	288b	Appointment terminated director dave mason	(1 page)
17 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
17 Jun 2009	190	Location of debenture register	(1 page)
17 Jun 2009	353	Location of register of members	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from 29 lansdowne way stafford staffordshire ST17 4RD united kingdom	(1 page)
09 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
19 Feb 2009	225	Accounting reference date extended from 31/05/2008 to 30/06/2008	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from suite b 29 harley street london W1G 9QR	(1 page)
08 Sep 2008	288c	Director's change of particulars / jeremy walker / 06/09/2008	(1 page)
20 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
20 Jun 2008	190	Location of debenture register	(1 page)
20 Jun 2008	287	Registered office changed on 20/06/2008 from suite b, 29 harley street london W1G 9QR	(1 page)