MERIDIAN SOUTH BLOCKS A & B MANAGEMENT LIMITED

Company number 05454295

Date	Type	Description	View / Download
28 Jan 2016	CH01	Director's details changed for Mr Ross Martin Hunter on 28 January 2016	(2 pages)
28 Jan 2016	CH01	Director's details changed for Miss Kateryna Cherkas on 28 January 2016	(2 pages)
30 Sep 2015	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Carringtons Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 30 September 2015	(1 page)
30 Sep 2015	TM02	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 September 2015	(1 page)
25 Aug 2015	AP01	Appointment of Mr Alan Prescott as a director on 3 August 2015	(2 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 24 March 2015	(6 pages)
11 Aug 2015	AP01	Appointment of Teresa Villanueva Due as a director on 4 August 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Michael John Ellis as a director on 24 November 2014	(1 page)
18 Jun 2015	CH01	Director's details changed for Miss Kateryna Lakhovska on 18 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Matthieu Colsenet as a director on 30 March 2015	(1 page)
27 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 159	(21 pages)
11 Feb 2015	TM01	Termination of appointment of Stella Renita as a director on 11 February 2015	(1 page)
23 Sep 2014	AA	Total exemption full accounts made up to 24 March 2014	(7 pages)
28 Aug 2014	TM01	Termination of appointment of Michael John Ellis as a director on 23 May 2012	(1 page)
20 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 159	(22 pages)
20 May 2014	AP01	Appointment of Mrs Joanne Howes as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Matthieu Colsenet as a director	(2 pages)
07 May 2014	CH01	Director's details changed	(2 pages)
29 Oct 2013	AA	Total exemption full accounts made up to 24 March 2013	(9 pages)
27 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(20 pages)
22 Jan 2013	AP01	Appointment of Miss Kateryna Lakhovska as a director	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Ross Martin Hunter as a director	(2 pages)
10 Oct 2012	AA	Total exemption full accounts made up to 24 March 2012	(7 pages)
25 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(17 pages)
23 May 2012	AP01	Appointment of Mr Michael John Ellis as a director	(2 pages)