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MERIDIAN MARKETING & DESIGN LTD

Company number 04143709

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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)
01 Feb 2011 AP01 Appointment of Mrs Marna Teresa Marsh as a director
08 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Nielson David Kearon on 1 October 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 18/01/09; full list of members
21 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008
28 Jan 2008 363a Return made up to 18/01/08; full list of members
12 Sep 2007 AA Accounts for a dormant company made up to 31 January 2007
01 Feb 2007 363a Return made up to 18/01/07; full list of members
01 Jun 2006 AA Accounts for a dormant company made up to 31 January 2006
07 Feb 2006 363a Return made up to 18/01/06; full list of members
02 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
31 Mar 2005 363s Return made up to 18/01/05; full list of members
02 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
20 Jan 2004 363s Return made up to 18/01/04; full list of members
05 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
14 Mar 2003 363s Return made up to 18/01/03; full list of members
25 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
20 Feb 2002 363s Return made up to 18/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2001 288a New secretary appointed
06 Sep 2001 288a New director appointed
22 Jan 2001 288b Secretary resigned
22 Jan 2001 288b Director resigned
18 Jan 2001 NEWINC Incorporation