MERIDIAN LAW LIMITED

Company number 03414770

Date	Type	Description	View / Download
17 Oct 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/08/2011 as it was not properly delivered	(17 pages)
30 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 17/10/2011	(6 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175 22/10/2009	(59 pages)
08 Mar 2011	TM01	Termination of appointment of Martin Leuw as a director	(1 page)
08 Mar 2011	AP01	Appointment of Miss Kerry Jane Crompton as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Luca Velussi as a director	(1 page)
12 Oct 2010	AA	Full accounts made up to 30 April 2010	(14 pages)
17 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(4 pages)
17 Sep 2010	CH01	Director's details changed for Mr Luca Velussi on 5 August 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Neal Anthony Roberts on 1 March 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr Martin Philip Leuw on 1 March 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010	(1 page)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	(1 page)
19 Oct 2009	AA	Full accounts made up to 30 April 2009	(16 pages)
18 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
20 Mar 2009	288a	Secretary appointed neal anthony roberts	(1 page)
20 Mar 2009	288b	Appointment terminated secretary sara challinger	(1 page)
16 Feb 2009	AA	Full accounts made up to 30 April 2008	(14 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY	(1 page)
09 Sep 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
30 Jul 2008	225	Accounting reference date shortened from 31/07/2008 to 30/04/2008	(1 page)
03 Jun 2008	AA	Full accounts made up to 31 July 2007	(16 pages)
30 Apr 2008	288a	Director appointed luca velussi	(2 pages)
15 Oct 2007	395	Particulars of mortgage/charge	(14 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)