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M E B DESIGN LIMITED

Company number 06644190

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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)
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AD01 Registered office address changed from C/O Taxassist Accountants Taxassist London Road Larkfield Aylesford Kent ME20 6BL to C/O Taxassist Accountants 714 London Road Larkfield Aylesford Kent ME20 6BL on 28 October 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 120
15 Jul 2014 CH01 Director's details changed for Marsh John on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Charles Edmund Darby on 15 July 2014
02 Jun 2014 AD01 Registered office address changed from 714 London Road Larkfield Aylesford Kent Me20 6L on 2 June 2014
11 Mar 2014 AD01 Registered office address changed from Ashdown House High Street Cross in Hand Heathfield East Sussex TN21 0SR on 11 March 2014
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 CH01 Director's details changed for Mr John Mark Buchanan Eddison on 1 June 2013
12 Apr 2013 AP01 Appointment of Mr Paul Anthony Chester as a director
21 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
13 Apr 2012 TM01 Termination of appointment of Malcolm Thomas as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 CH01 Director's details changed for Mr John Mark Buchanan Eddison on 23 July 2011
27 Jul 2011 AR01 Annual return made up to 11 July 2011
17 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 363a Return made up to 11/07/09; full list of members
09 Apr 2009 395 Duplicate mortgage certificatecharge no:1
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Aug 2008 288c Secretary's change of particulars / marsh john / 11/07/2008
05 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009