MEZZO MANAGEMENT COMPANY (SOMERSET) LIMITED

Company number 07321077

Date	Type	Description	View / Download
21 Jul 2014	AP01	Appointment of Mr Simon John Michael Devonald as a director on 21 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Jane Anne Russell as a director on 21 July 2014	(1 page)
20 May 2014	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN England on 20 May 2014	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 July 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(3 pages)
05 Aug 2013	AD01	Registered office address changed from C/O Trinity Estates, Vantage Point 23 Mark Road Hemel Hempstead Herts HP2 7DN United Kingdom on 5 August 2013	(1 page)
05 Aug 2013	CH04	Secretary's details changed for Trinity Nominees No. (1) Limited on 31 March 2013	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Simon Devonald as a director	(1 page)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 July 2012	(1 page)
30 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
21 Oct 2011	TM01	Termination of appointment of David Smith as a director	(1 page)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 July 2011	(1 page)
30 Aug 2011	AP01	Appointment of Mrs Jane Anne Russell as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr David John Smith as a director	(2 pages)
22 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
13 Jul 2011	TM01	Termination of appointment of Trinity Nominees No. (2) Limited as a director	(1 page)
13 Jul 2011	TM02	Termination of appointment of Simon Devonald as a secretary	(1 page)
27 Sep 2010	AP01	Appointment of a director	(2 pages)
04 Aug 2010	AP01	Appointment of Simon John Michael Devonald as a director	(3 pages)
04 Aug 2010	AP03	Appointment of Simon John Michael Devonald as a secretary	(3 pages)
04 Aug 2010	AP02	Appointment of Trinity Nominees No. (2) Limited as a director	(3 pages)
04 Aug 2010	AP04	Appointment of Trinity Nominees No. (1) Limited as a secretary	(3 pages)
27 Jul 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
23 Jul 2010	CERTNM	Company name changed mezzo mews management company (somerset) LIMITED\certificate issued on 23/07/10 CONNOT ‐	(3 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-21	(1 page)