MERIDIO LIMITED

Company number NI039935

Date	Type	Description	View / Download
21 Dec 2012	AUD	Auditor's resignation	(1 page)
29 Nov 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director on 29 November 2012	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 29 November 2012	(1 page)
03 Sep 2012	CC04	Statement of company's objects	(2 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Aug 2012	AP03	Appointment of Mr Roberto Adriano Putland as a secretary on 23 August 2012	(1 page)
23 Aug 2012	TM02	Termination of appointment of Andrew Mark Kanter as a secretary on 23 August 2012	(1 page)
23 Aug 2012	AP01	Appointment of Mr Nicholas Anthony Wilson as a director on 23 August 2012	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Christopher Henry Yelland as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr Christopher Henry Yelland as a director on 3 July 2012	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Andrew Mark Kanter as a director on 3 July 2012	(1 page)
09 Jul 2012	TM01	Termination of appointment of Sushovan Tareque Hussain as a director on 3 July 2012	(1 page)
18 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(5 pages)
25 Nov 2011	AA01	Previous accounting period shortened from 30 December 2011 to 31 October 2011	(1 page)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
11 Apr 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
19 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Sushovan Tareque Hussain on 19 January 2010	(2 pages)
19 Jan 2010	CH03	Secretary's details changed for Andrew Mark Kanter on 19 January 2010	(1 page)
19 Jan 2010	CH01	Director's details changed for Andrew Mark Kanter on 19 January 2010	(2 pages)
21 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
12 May 2009	371SR(NI)	07/01/09	(6 pages)
13 Nov 2008	AC(NI)	30/12/07 annual accts	(18 pages)
13 Mar 2008	371S(NI)	07/01/08 annual return shuttle	(7 pages)