MEIYUME RETAIL SOLUTIONS (UK) LIMITED

Company number 06869084

Date	Type	Description	View / Download
13 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(4 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 Apr 2013	AUD	Auditor's resignation	(1 page)
15 Apr 2013	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director	(3 pages)
15 Apr 2013	AP01	Appointment of Gilles Rene Fries as a director	(3 pages)
15 Apr 2013	TM02	Termination of appointment of Skylark Secretaries Limited as a secretary	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Pauline Williams as a director	(2 pages)
15 Apr 2013	AD01	Registered office address changed from Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 15 April 2013	(2 pages)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
07 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
20 Nov 2012	AP01	Appointment of Mr Gareth Huw Pullen as a director	(2 pages)
05 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(3 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
13 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(3 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
19 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH04	Secretary's details changed for Skylark Secretaries Limited on 1 October 2009	(2 pages)
19 Apr 2010	CH01	Director's details changed for Mrs Pauline Ann Williams on 1 April 2010	(2 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from ash tree court nottingham business park nottingham NG8 6PY	(1 page)
02 Sep 2009	225	Accounting reference date shortened from 30/04/2010 to 31/03/2010	(1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 87 talbot street nottingham nottingham nottinghamshire NG1 5GN united kingdom	(1 page)
03 Apr 2009	NEWINC	Incorporation	(13 pages)