MERIDIUM UK PROJECTS LIMITED

Date	Description
19/03/1619 March 2016	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View Document
15/08/1515 August 2015	PREVEXT FROM 31/03/2015 TO 30/06/2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
19/06/1519 June 2015	APPOINTMENT TERMINATED, SECRETARY MARTIN NICHOLLS View Document
19/06/1519 June 2015	DIRECTOR APPOINTED MR FRANKY AUGUST MARIA MEERSMAN View Document
19/06/1519 June 2015	CORPORATE DIRECTOR APPOINTED MERIDIUM GLOBAL INVESTMENTS SA View Document
19/06/1519 June 2015	CORPORATE SECRETARY APPOINTED MERIDIUM GLOBAL INVESTMENTS SA View Document
19/06/1519 June 2015	Annual return made up to 4 March 2015 with full list of shareholders View Document
19/06/1519 June 2015	COMPANY NAME CHANGED KEYPOINT DISCOVERY LIMITED CERTIFICATE ISSUED ON 19/06/15 View Document
19/06/1519 June 2015	APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLLS View Document
19/06/1519 June 2015	APPOINTMENT TERMINATED, DIRECTOR OASIS CAPITAL LIMITED View Document
13/01/1513 January 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View Document
11/12/1411 December 2014	REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 20 TERMINUS PLACE LONDON SW1V 1JR View Document
22/07/1422 July 2014	DISS40 (DISS40(SOAD)) View Document

21/07/1421 July 2014	Annual return made up to 4 March 2014 with full list of shareholders View Document
01/07/141 July 2014	FIRST GAZETTE View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/03/136 March 2013	Annual return made up to 4 March 2013 with full list of shareholders View Document
02/12/122 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
16/03/1216 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLLS / 21/10/2011 View Document
16/03/1216 March 2012	Annual return made up to 4 March 2012 with full list of shareholders View Document
18/11/1118 November 2011	DIRECTOR APPOINTED MR MARTIN NICHOLLS View Document
08/11/118 November 2011	APPOINTMENT TERMINATED, SECRETARY DAVID PRICHARD View Document
08/11/118 November 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID PRICHARD View Document
08/11/118 November 2011	SECRETARY APPOINTED MR MARTIN NICHOLLS View Document
04/03/114 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document