MEETINGZONE LIMITED

Company number 04300344

Date	Type	Description	View / Download
12 Jul 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Jul 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 09/09/2017	(7 pages)
22 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 09/09/2016	(7 pages)
22 Jun 2018	RP04AR01	Second filing of the annual return made up to 9 September 2015	(23 pages)
22 Jun 2018	RP04AR01	Second filing of the annual return made up to 9 September 2014	(23 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Jun 2018	TM02	Termination of appointment of Stephen Charles Gandy as a secretary on 4 June 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Ian Robert Mckenzie as a director on 4 June 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mr Edward Cooper as a director on 4 June 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Simon Peter Healey as a director on 4 June 2018	(2 pages)
08 Jun 2018	AD01	Registered office address changed from , Ground Floor Suite 2 Oxford House, Oxford Road, Thame, Oxfordshire, OX9 2AH to 78 Kingsland Road First Floor London E2 8DP on 8 June 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mr Stephen Graham Flavell as a director on 4 June 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Vikram Krishna as a director on 4 June 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Timothy Stanley Duffy as a director on 4 June 2018	(1 page)
08 Jun 2018	MR01	Registration of charge 043003440007, created on 4 June 2018	(48 pages)
08 Jun 2018	MR01	Registration of charge 043003440006, created on 4 June 2018	(18 pages)
06 Nov 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
14 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 22/06/2018.	(4 pages)
18 Jul 2017	MR01	Registration of charge 043003440005, created on 14 July 2017	(67 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
09 Sep 2016	CS01	09/09/16 Statement of Capital gbp 1438940.50 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 22/06/2018.	(6 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
15 Sep 2015	CH01	Director's details changed for Stephen Charles Gandy on 15 September 2015	(2 pages)
15 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,438,940 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2018.	(7 pages)