MEADOWHALL NOMINEE 1 LIMITED

Company number 05987130

Date	Type	Description	View / Download
13 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
13 Apr 2009	288a	Director appointed jadzia duzniak	(2 pages)
13 Apr 2009	288a	Director appointed patrick lionel vaughan	(3 pages)
09 Apr 2009	288a	Director appointed jeremy bishop	(2 pages)
09 Apr 2009	288a	Director appointed nigel mark webb	(1 page)
09 Apr 2009	288a	Director appointed timothy andrew roberts	(1 page)
26 Mar 2009	288c	Director's change of particulars / martin mcgann / 11/02/2009	(1 page)
06 Mar 2009	288a	Director appointed christopher michael john forshaw	(1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Feb 2009	288a	Secretary appointed anthony braine	(2 pages)
19 Feb 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
19 Feb 2009	288a	Director appointed harold raymond mould	(3 pages)
19 Feb 2009	288a	Director appointed stewart marshall little	(2 pages)
19 Feb 2009	288a	Director appointed martin mcgann	(3 pages)
13 Feb 2009	288a	Director appointed mark stirling	(6 pages)
13 Feb 2009	288a	Director appointed andrew smith	(2 pages)
13 Feb 2009	288b	Appointment terminated director lucinda bell	(1 page)
13 Feb 2009	288b	Appointment terminated director anthony braine	(1 page)
13 Feb 2009	288b	Appointment terminated director peter clarke	(1 page)
13 Feb 2009	288b	Appointment terminated director graham roberts	(1 page)
13 Feb 2009	288b	Appointment terminated director christopher forshaw	(1 page)
13 Feb 2009	288b	Appointment terminated director nigel webb	(1 page)
03 Dec 2008	363a	Return made up to 02/11/08; full list of members	(5 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)