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MERIDIANUS CAPITAL LIMITED

Company number 06802972

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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)
25 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
13 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
24 Feb 2014 AD02 Register inspection address has been changed from 302a Old Brompton Road London SW5 9JF United Kingdom
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Mr. Federico Girardotti on 1 January 2013
13 Mar 2013 CH03 Secretary's details changed for Mr. Federico Girardotti on 1 January 2013
16 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AD01 Registered office address changed from 302a Old Brompton Road London SW5 9JF on 13 June 2012
22 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Federico Girardotti on 1 October 2009
09 Feb 2010 AD02 Register inspection address has been changed
09 Feb 2010 CH03 Secretary's details changed for Federico Girardotti on 2 October 2009
27 Jan 2009 NEWINC Incorporation