MESURO LIMITED

Company number 06706702

Date	Type	Description	View / Download
11 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 4 in full	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 5 in full	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 6 in full	(1 page)
26 Jan 2015	TM01	Termination of appointment of Aidong Xu as a director on 15 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of David Andrew Wilson as a director on 15 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Godfrey Howard Harrison Ainsworth as a director on 15 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Johannes Benedikt as a director on 15 January 2015	(1 page)
26 Jan 2015	AP01	Appointment of Dr Christos Tsironis as a director on 15 January 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Mrs Imme Fichtner as a director on 15 January 2015	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Godfrey Howard Harrison Ainsworth as a secretary on 15 January 2015	(1 page)
23 Jan 2015	AP03	Appointment of Mrs Imme Fichtner as a secretary on 15 January 2015	(2 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 2,905	(3 pages)
13 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2,865	(7 pages)
08 Oct 2014	AP01	Appointment of Mr Aidong Xu as a director on 23 September 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of David Graham Baynes as a director on 23 September 2014	(1 page)
08 Oct 2014	CH01	Director's details changed for Johannes Benedikt on 1 October 2009	(2 pages)
08 Oct 2014	CH01	Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 3 January 2012	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr David Andrew Wilson on 24 July 2013	(2 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
31 Mar 2014	MISC	Section 519	(2 pages)
23 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2,865	(7 pages)
23 Oct 2013	CH01	Director's details changed for Dr Godfrey Howard Harrison Ainsworth on 25 September 2013	(2 pages)
23 Oct 2013	CH01	Director's details changed for Johannes Benedikt on 25 September 2013	(2 pages)

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