Advanced company searchLink opens in new window

ME IV LIMITED

Company number 07256706

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
21 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
19 Feb 2013 AP01 Appointment of Mr Peter Richardson as a director
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Nov 2012 AP01 Appointment of Ken Stannard as a director
02 Jul 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2012 AA01 Current accounting period shortened from 31 May 2011 to 31 December 2010
24 Nov 2011 MEM/ARTS Memorandum and Articles of Association
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
10 May 2011 AP01 Appointment of Ms Juliet Sarah Telford as a director
09 May 2011 AD03 Register(s) moved to registered inspection location
06 May 2011 AP03 Appointment of Ms Juliet Telford as a secretary
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
06 May 2011 AD02 Register inspection address has been changed
08 Jun 2010 TM01 Termination of appointment of Simon Armes as a director
08 Jun 2010 AP01 Appointment of David James Page as a director
08 Jun 2010 AP01 Appointment of Martin Dunphy as a director
18 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted