MEREBEECH LIMITED

Company number 06746541

Date	Type	Description	View / Download
28 Feb 2011	TM01	Termination of appointment of Duncan Gilroy as a director	(1 page)
25 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(6 pages)
11 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
04 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
04 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 30,100	(4 pages)
05 Aug 2010	AP01	Appointment of Mr Darren Kerry Parris as a director	(2 pages)
04 Aug 2010	AP01	Appointment of Mr Jonathon Rex Wackett as a director	(2 pages)
16 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jul 2010	AD02	Register inspection address has been changed	(1 page)
25 May 2010	AP03	Appointment of Mr Jonathon Rex Wackett as a secretary	(1 page)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
04 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(4 pages)
27 Nov 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
06 Nov 2009	AD01	Registered office address changed from 40 High Street Menai Bridge Anglesey LL59 5EP on 6 November 2009	(1 page)
05 Nov 2009	TM02	Termination of appointment of Bethan Henderson as a secretary	(1 page)
15 Sep 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
16 Mar 2009	88(2)	Ad 09/03/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
21 Jan 2009	288b	Appointment terminated director keith dungate	(1 page)
21 Jan 2009	288a	Director appointed duncan john gilroy	(2 pages)
21 Jan 2009	288a	Secretary appointed bethan jane henderson	(2 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 31 corsham street london N1 6DR	(1 page)
11 Nov 2008	NEWINC	Incorporation	(17 pages)