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MEZZANINE CONSULTING LIMITED

Company number 06471641

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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)
23 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
15 Jan 2010 CH03 Secretary's details changed for Sarah Louise Haward Smith on 8 December 2009
15 Jan 2010 CH01 Director's details changed for Myles Jonathan Smith on 8 December 2009
04 Dec 2009 AD01 Registered office address changed from 74 Kings Road Windsor Berkshire SL4 2AH on 4 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Jan 2009 363a Return made up to 14/01/09; full list of members
15 Jan 2009 288c Director's change of particulars / myles smith / 10/05/2008
15 Jan 2009 288c Secretary's change of particulars / sarah smith / 10/05/2008
13 Jan 2009 88(2) Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\
24 Dec 2008 225 Accounting reference date extended from 31/01/2009 to 30/04/2009
29 May 2008 287 Registered office changed on 29/05/2008 from 51 sheet street windsor berkshire SL4 1BY
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New secretary appointed
04 Feb 2008 287 Registered office changed on 04/02/08 from: 1 george street snow hill wolverhampton WV2 4DG
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288b Director resigned
14 Jan 2008 NEWINC Incorporation