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MERI MEDIA GROUP LIMITED

Company number 08737958

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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)
24 Oct 2014	AD01	Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER United Kingdom to 22 Cross Keys Close London W1U 2DW on 24 October 2014	View PDF Registered office address changed from 7Th Floor 100 Brompton Road London SW3 1ER United Kingdom to 22 Cross Keys Close London W1U 2DW on 24 October 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AP01	Appointment of Carlo Ludovico Borromeo Arese Taverna as a director	View PDF Appointment of Carlo Ludovico Borromeo Arese Taverna as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/12/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/12/2013 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/11/2013	View PDF Resolutions RES13 ‐ Company business 29/11/2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 200.00	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Nov 2013	AP03	Appointment of Mr Claude Mccullin as a secretary	View PDF Appointment of Mr Claude Mccullin as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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