ME AND EM LIMITED

Company number 05686460

Date	Type	Description	View / Download
11 Oct 2012	AP01	Appointment of Mr Nicholas James Howarth as a director	(2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(48 pages)
04 Oct 2012	SH08	Change of share class name or designation	(2 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 6,995.00	(4 pages)
02 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
31 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
28 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
28 Mar 2011	CH01	Director's details changed for Clare Hornby on 1 September 2010	(2 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 2	(3 pages)
01 Feb 2011	SH02	Sub-division of shares on 30 December 2010	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
19 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Emma Louise Howarth on 1 October 2009	(2 pages)
18 Mar 2010	AD02	Register inspection address has been changed	(1 page)
18 Mar 2010	CH01	Director's details changed for Clare Hornby on 1 October 2009	(2 pages)
21 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
15 Sep 2009	CERTNM	Company name changed pyjama room LTD\certificate issued on 16/09/09	(2 pages)
12 May 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
06 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from, 7 rathbone street, london, W1T 1LY	(1 page)