MEETINGZONE LIMITED

Company number 04300344

Date	Type	Description	View / Download
27 Nov 2014	AP01	Appointment of Mr Vikram Krishna as a director on 27 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Timothy Simon Green as a director on 27 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr. Timothy Green as a director on 8 October 2014	(2 pages)
17 Nov 2014	TM01	Termination of appointment of Stefan Franssen as a director on 8 October 2014	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
16 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,438,940 ANNOTATION Clarification a second filed AR01 was registered on 22/06/2018.	(18 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,438,940.0	(4 pages)
14 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2013	(22 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
16 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,438,940 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2014 and on 05/09/2018	(17 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 1,432,403.50	(4 pages)
04 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
19 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AP01	Appointment of Mr Ian Mckenzie as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Timothy Green as a director	(1 page)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
28 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(8 pages)
28 Sep 2011	CH01	Director's details changed for Mr Nigel Francis Birks on 28 September 2011	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Timothy Simon Green as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Stefan Franssen as a director	(2 pages)
09 Aug 2011	AP01	Appointment of Mr Nigel Francis Birks as a director	(2 pages)
09 Aug 2011	TM01	Termination of appointment of Norman Gaut as a director	(1 page)
09 Aug 2011	TM01	Termination of appointment of Nova General Partner (Guernsey) Limietd as a director	(1 page)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 288,422.50	(4 pages)