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MERALI DIGITAL LIMITED

Company number 07317179

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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)
17 Aug 2015	CH03	Secretary's details changed for Afzal Merali on 1 January 2015	View PDF Secretary's details changed for Afzal Merali on 1 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	CH01	Director's details changed for Mariam Merali on 16 July 2013	View PDF Director's details changed for Mariam Merali on 16 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AD01	Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 29 July 2013	View PDF Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 29 July 2013 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
10 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	CH01	Director's details changed for Mariam Merali on 1 January 2012	View PDF Director's details changed for Mariam Merali on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Mr Afzal Merali on 1 January 2012	View PDF Director's details changed for Mr Afzal Merali on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH03	Secretary's details changed for Afzal Merali on 1 January 2012	View PDF Secretary's details changed for Afzal Merali on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AP01	Appointment of Mariam Merali as a director	View PDF Appointment of Mariam Merali as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 8 March 2012	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	TM01	Termination of appointment of Yusuf Nurmohamed as a director	View PDF Termination of appointment of Yusuf Nurmohamed as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 April 2011	View PDF Previous accounting period shortened from 31 July 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
16 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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