MEADOWSWEET LIMITED

Company number 07750481

Date	Type	Description	View / Download
31 Jan 2015	AP01	Appointment of Mr Ching Sen Sugino as a director on 30 January 2015	(2 pages)
06 Nov 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 350,000	(5 pages)
06 Nov 2014	TM01	Termination of appointment of Calvin King Jr. as a director on 22 August 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Joan Mary Anderson as a director on 22 August 2014	(1 page)
27 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
10 Mar 2014	AP01	Appointment of Mr Calvin King Jr. as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Holger Felmet as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 350,000	(6 pages)
30 Oct 2013	CH01	Director's details changed for Dr Ian Peter Anderson on 23 August 2013	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Martin a Burke as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mrs Marlene Margaretha Van Niel as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Bradford Romano as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Bradford Romano as a director	(1 page)
01 Mar 2013	CH03	Secretary's details changed for Dr Ian Peter Anderson on 1 March 2013	(1 page)
01 Mar 2013	AP01	Appointment of Dr Ian Peter Anderson as a director	(2 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
17 Dec 2012	AD01	Registered office address changed from Flat 1 20 Wigginton Road Tamworth Staffordshire B79 8RH England on 17 December 2012	(1 page)
25 Nov 2012	AP01	Appointment of Mr Holger Felmet as a director	(2 pages)
25 Nov 2012	TM01	Termination of appointment of Martin Burke as a director	(1 page)
21 Sep 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(6 pages)
06 Aug 2012	AP01	Appointment of Sir Bradford Thomas Romano as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of N/A Purwono as a director	(1 page)
12 Apr 2012	AP01	Appointment of Mr Martin Burke as a director	(2 pages)
16 Mar 2012	AP01	Appointment of Mr N/a Purwono as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Johan Van Der Most as a director	(1 page)