MESA HB LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
30/06/1530 June 2015	Annual accounts small company total exemption made up to 28 February 2014 View Document
05/02/155 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN EROGLU / 04/02/2015 View Document
04/02/154 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
04/02/154 February 2015	REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 6 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND View Document
04/02/154 February 2015	SAIL ADDRESS CHANGED FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD UNITED KINGDOM View Document
04/02/154 February 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
31/07/1431 July 2014	REGISTERED OFFICE CHANGED ON 31/07/2014 FROM THIRD FLOOR, CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1B 5SE View Document
23/07/1423 July 2014	APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED View Document
06/05/146 May 2014	Annual return made up to 15 February 2014 with full list of shareholders View Document

06/05/146 May 2014	REGISTERED OFFICE CHANGED ON 06/05/2014 FROM THIRD FLOOR CARRINGTON HOUSE LONDON W1B 5SE UNITED KINGDOM View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
15/11/1315 November 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
25/02/1325 February 2013	Annual return made up to 15 February 2013 with full list of shareholders View Document
25/02/1325 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR HAKAN EROGLU / 11/09/2012 View Document
22/02/1322 February 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
22/02/1322 February 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 View Document
22/02/1322 February 2013	SAIL ADDRESS CREATED View Document
15/02/1215 February 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document