MESURO LIMITED

Company number 06706702

Date	Type	Description	View / Download
26 Feb 2010	CH01	Director's details changed for David Graham Baynes on 22 February 2010	(3 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 2,053.00	(2 pages)
07 Dec 2009	CH04	Secretary's details changed for Ck Corporate Services Limited on 1 December 2009	(1 page)
03 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Dec 2009	AA01	Current accounting period extended from 31 July 2009 to 31 December 2009	(1 page)
26 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(6 pages)
10 Jul 2009	288a	Secretary appointed ck corporate services LIMITED	(2 pages)
30 Apr 2009	88(2)	Ad 22/04/09\gbp si 701@1=701\gbp ic 1000/1701\	(2 pages)
30 Apr 2009	288b	Appointment terminated director tony gardiner	(1 page)
30 Apr 2009	288a	Director appointed david andrew wilson	(2 pages)
30 Apr 2009	288a	Director appointed dr richard john paul emsley	(2 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
21 Mar 2009	288a	Director appointed johannes benedikt	(1 page)
21 Mar 2009	88(2)	Ad 05/03/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from, the innovation centre 217 portobello, sheffield, south yorkshire, S1 4DP	(1 page)
28 Jan 2009	225	Accounting reference date shortened from 30/09/2009 to 31/07/2009	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS, england	(1 page)
08 Oct 2008	288b	Appointment terminated director jon round	(1 page)
08 Oct 2008	288a	Director appointed david graham baynes	(6 pages)
08 Oct 2008	288a	Director and secretary appointed tony peter gardiner	(2 pages)
24 Sep 2008	NEWINC	Incorporation	(13 pages)