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LE MEIGNEN, MIRABAUD & COMPANY LIMITED

Company number 04198508

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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)
27 Sep 2013 TM01 Termination of appointment of Caroline Meyer as a director
16 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
31 Jan 2013 AP01 Appointment of Ms Caroline Mary Meyer as a director
31 Jan 2013 TM01 Termination of appointment of Stephen Kelly as a director
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Oct 2010 CH04 Secretary's details changed for Earthstreet Limited on 18 October 2010
07 Oct 2010 AD01 Registered office address changed from Suite 17 City Business Centre Lower Road London SE16 2XB on 7 October 2010
19 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
19 Apr 2010 CH04 Secretary's details changed for Earthstreet Limited on 11 April 2010
15 Jul 2009 AA Total exemption full accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 11/04/09; full list of members
10 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
23 Apr 2008 363a Return made up to 11/04/08; full list of members
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
06 Nov 2007 288a New director appointed
06 Nov 2007 288b Director resigned
27 Apr 2007 363a Return made up to 11/04/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
05 Dec 2006 288c Director's particulars changed
20 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
12 Apr 2006 363a Return made up to 11/04/06; full list of members