MEADEDGE LIMITED

Company number 07702096

Date	Type	Description	View / Download
09 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
25 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	(4 pages)
23 Nov 2015	AP03	Appointment of Miss Orsolya Meszaros as a secretary on 1 November 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Gyula Laczko as a director on 1 March 2015	(1 page)
19 Feb 2015	AP01	Appointment of Mr Gyula Laczko as a director on 19 February 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(3 pages)
10 Feb 2015	TM01	Termination of appointment of Cecilia Orsolya Gyorffy-Villam as a director on 10 February 2015	(1 page)
10 Feb 2015	CH01	Director's details changed for Mr Laszo Magyari on 10 February 2015	(2 pages)
29 Jan 2015	AD01	Registered office address changed from 242 2 Lansdowne Row London W1J 6HL to 22 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 29 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Laszo Magyari as a director on 21 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of John Charles Sturgeon as a director on 21 January 2015	(1 page)
26 Nov 2014	AP01	Appointment of Ms Cecilia Orsolya Gyorffy-Villam as a director on 25 November 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Cecilia Orsolya Gyorffy-Villam as a director on 1 September 2014	(1 page)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
19 Jul 2014	AP01	Appointment of Ms Cecilia Orsolya Gyorffy-Villam as a director on 18 July 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(3 pages)
11 Jul 2014	AD01	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 11 July 2014	(1 page)
11 Jul 2014	TM01	Termination of appointment of Ceri John as a director	(1 page)
11 Jul 2014	AP01	Appointment of Mr John Charles Sturgeon as a director	(2 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
09 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(3 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
05 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(3 pages)
05 Aug 2012	AD01	Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 5 August 2012	(1 page)
12 Jul 2011	NEWINC	Incorporation	(25 pages)

Previous

• 1
• 2