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MERI MEDIA LIMITED

Company number 07169219

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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)
06 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jul 2013	AP03	Appointment of Mr Claude Mccullin as a secretary	View PDF Appointment of Mr Claude Mccullin as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM02	Termination of appointment of Stewart Whalley as a secretary	View PDF Termination of appointment of Stewart Whalley as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	CH01	Director's details changed for Mr Alexander Dellal on 30 March 2012	View PDF Director's details changed for Mr Alexander Dellal on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
06 Mar 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
06 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	View PDF Annual return made up to 25 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	AA01	Current accounting period extended from 28 February 2011 to 31 March 2011	View PDF Current accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
17 May 2010	CERTNM	Company name changed drewmare LIMITED\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-05-17	View PDF Company name changed drewmare LIMITED\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-05-17 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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