MERITECH CONSULTING LTD

Company Documents

DateDescription
13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM MYACCOUNTANT.CO.UK LTD, WESTPOINT 78 QUEENS ROAD CLIFTON BRISTOL BS8 1QU UNITED KINGDOM

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ROBERTSON / 23/02/2011

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05/09/115 September 2011 Annual return made up to 10 July 2011 with full list of shareholders

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05/09/115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / JACKIE ROBERTSON / 23/02/2011

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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04/08/104 August 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 34 GLEBE STREET BARRY SOUTH GLAMORGAN CF63 1EF

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW ROBERTSON / 10/07/2010

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31/01/1031 January 2010 31/07/09 TOTAL EXEMPTION FULL

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05/08/095 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/10/0830 October 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/12/0719 December 2007 NEW SECRETARY APPOINTED

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19/12/0719 December 2007 SECRETARY RESIGNED

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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24/08/0724 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/04/0720 April 2007 DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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27/07/0527 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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26/07/0426 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 VARYING SHARE RIGHTS AND NAMES

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20/07/0320 July 2003 S80A AUTH TO ALLOT SEC 10/07/03

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20/07/0320 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0310 July 2003 SECRETARY RESIGNED

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