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ZOE INTERNATIONAL LIMITED

Company number 00917838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2006 CERTNM Company name changed meridien international LIMITED\certificate issued on 10/01/06
03 Jan 2006 288a New director appointed
15 Dec 2005 288b Director resigned
17 Oct 2005 363a Return made up to 01/09/05; full list of members
17 Oct 2005 288c Secretary's particulars changed
17 Oct 2005 353 Location of register of members
14 Apr 2005 AA Full accounts made up to 30 June 2004
21 Dec 2004 287 Registered office changed on 21/12/04 from: 166 high holborn, london, WC1V 6TT
13 Sep 2004 363a Return made up to 01/09/04; full list of members
25 Jun 2004 288c Director's particulars changed
25 Jun 2004 AA Full accounts made up to 30 June 2003
16 Jun 2004 288b Secretary resigned;director resigned
16 Jun 2004 288a New secretary appointed
11 Jun 2004 MA Memorandum and Articles of Association
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 244 Delivery ext'd 3 mth 30/06/03
25 Jan 2004 288a New director appointed
07 Jan 2004 288b Director resigned
10 Sep 2003 363a Return made up to 01/09/03; full list of members
31 Jul 2003 AA Full accounts made up to 30 June 2002
01 May 2003 244 Delivery ext'd 3 mth 30/06/02
08 Feb 2003 288b Director resigned
29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed