MESAPLEXX LIMITED

Company number 07368198

Date	Type	Description	View / Download
14 Apr 2014	AP01	Appointment of Renata Marie Fernandes as a director	(3 pages)
14 Apr 2014	AP01	Appointment of Mr Andrew Robin Tempest as a director	(3 pages)
27 Mar 2014	TM01	Termination of appointment of Mark Bole as a director	(2 pages)
19 Feb 2014	CH01	Director's details changed for Mark Andrew Bole on 28 March 2013	(2 pages)
04 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 12	(4 pages)
14 May 2013	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
10 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
10 Sep 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
15 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 15 August 2012	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
05 Mar 2012	TM01	Termination of appointment of Stephen Preston as a director	(1 page)
05 Mar 2012	TM01	Termination of appointment of Richard Anstey as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)
23 Sep 2011	CH01	Director's details changed for Stephen Ralph Preston on 1 January 2011	(2 pages)
23 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
23 Sep 2011	AD02	Register inspection address has been changed	(1 page)
23 Sep 2011	CH01	Director's details changed for Richard Charles Anstey on 1 January 2011	(2 pages)
22 Jun 2011	AA01	Current accounting period shortened from 30 September 2011 to 30 June 2011	(1 page)
05 Jan 2011	AP01	Appointment of Mark Andrew Bole as a director	(2 pages)
21 Sep 2010	AD01	Registered office address changed from Bdo Emerald House East Street Epsom Surrey KT17 1HS England on 21 September 2010	(1 page)
07 Sep 2010	NEWINC	Incorporation	(34 pages)