THE MEREDITH PROPERTY GROUP LIMITED

Company number 09466130

Date	Type	Description	View / Download
05 Jul 2016	TM01	Termination of appointment of David Kinghorn Anderson as a director on 27 June 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Ilias Kotzampasis as a director on 30 June 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of James Kenneth King as a director on 14 March 2016	(1 page)
11 Apr 2016	AD01	Registered office address changed from 4th Floor, 17-19 Maddox Street London W1S 2QH United Kingdom to Finsgate, 5-7 Cranwood Street London EC1V 9EE on 11 April 2016	(1 page)
30 Mar 2016	MR01	Registration of charge 094661300001, created on 22 March 2016	(19 pages)
16 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 50,000	(6 pages)
25 Jun 2015	AP04	Appointment of International Registrars Limited as a secretary on 14 May 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr David Kinghorn Anderson as a director on 14 May 2015	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jun 2015	AP01	Appointment of James Kenneth King as a director on 14 May 2015	(3 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 1,000	(4 pages)
22 May 2015	AUDR	Auditor's report	(1 page)
22 May 2015	MAR	Re-registration of Memorandum and Articles	(40 pages)
22 May 2015	BS	Balance Sheet	(1 page)
22 May 2015	AUDS	Auditor's statement	(1 page)
22 May 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 May 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 May 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 1,000	(36 pages)