ME III LIMITED

Company number 07255614

Date	Type	Description	View / Download
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
19 Feb 2013	AP01	Appointment of Mr Peter Richardson as a director	(3 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Oct 2012	AP01	Appointment of Kenneth John Stannard as a director	(2 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(7 pages)
04 Nov 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Nov 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
24 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
19 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(7 pages)
10 May 2011	AP01	Appointment of Ms Juliet Sarah Telford as a director	(2 pages)
09 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 May 2011	AP03	Appointment of Ms Juliet Telford as a secretary	(2 pages)
06 May 2011	AD01	Registered office address changed from , the Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom on 6 May 2011	(1 page)
06 May 2011	AD02	Register inspection address has been changed	(1 page)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
02 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
08 Jun 2010	TM01	Termination of appointment of Simon Armes as a director	(1 page)
08 Jun 2010	AP01	Appointment of David James Page as a director	(2 pages)
08 Jun 2010	AP01	Appointment of Martin Dunphy as a director	(2 pages)
17 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)