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M E SUB LIMITED

Company number 02746641

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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)
04 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288a Director appointed benjamin john guyatt
04 Aug 2008 288b Appointment terminated director david egan
31 Jul 2008 288b Appointment terminated director ruth coulson
31 Jul 2008 288b Appointment terminated secretary graham dransfield
30 Jul 2008 288b Appointment terminated director graham dransfield
25 Jul 2008 287 Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
09 May 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Jul 2007 363a Return made up to 30/06/07; full list of members
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
06 Feb 2007 288c Secretary's particulars changed
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jul 2006 363a Return made up to 30/06/06; full list of members
25 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
23 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Aug 2005 363a Return made up to 30/06/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Aug 2004 363a Return made up to 30/06/04; full list of members
28 Jul 2003 363a Return made up to 30/06/03; full list of members