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MERAKI LIMITED

Company number 06625273

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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)
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
17 Apr 2012 TM02 Termination of appointment of Timothy Andrews as a secretary
17 Apr 2012 AD01 Registered office address changed from Swallows Court Randwick Stroud Gloucestershire GL6 6JD on 17 April 2012
05 Oct 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Hans Robertson on 20 June 2010
21 Jul 2010 CH01 Director's details changed for Sanjit Biswas on 20 June 2010
21 Jul 2010 CH01 Director's details changed for Mr Hans Robertson on 20 July 2010
21 Jul 2009 288c Director's change of particulars / hans robertson / 10/07/2009
15 Jul 2009 363a Return made up to 20/06/09; full list of members
15 Jul 2009 190 Location of debenture register
15 Jul 2009 287 Registered office changed on 15/07/2009 from swallows court randwick stroud GL6 6JD
15 Jul 2009 353 Location of register of members
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
22 Jul 2008 288b Appointment terminated director instant companies LIMITED
22 Jul 2008 288a Director appointed hans robertson
22 Jul 2008 288a Secretary appointed timothy michael andrews
22 Jul 2008 288a Director appointed sanjit biswas
20 Jun 2008 NEWINC Incorporation