MEDIARATE OLD COMPANY LIMITED

Company number 01604589

Date	Type	Description	View / Download
10 May 2013	CH01	Director's details changed for Mr Simon Craft on 1 January 2013	(3 pages)
07 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
18 Dec 2012	AA	Accounts made up to 7 April 2012	(10 pages)
21 Nov 2012	AD01	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 21 November 2012	(1 page)
24 Jan 2012	AA	Accounts made up to 7 April 2011	(12 pages)
19 Jan 2012	TM01	Termination of appointment of Ian Craft as a director	(1 page)
18 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(5 pages)
14 Jul 2011	AA	Accounts made up to 7 April 2010	(16 pages)
15 Mar 2011	AD04	Register(s) moved to registered office address	(2 pages)
14 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(5 pages)
13 Apr 2010	TM01	Termination of appointment of Andrew Berkley as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Lawrence Ashford as a director	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Lawrence Ashford as a secretary	(2 pages)
13 Apr 2010	AP01	Appointment of Simon Craft as a director	(3 pages)
13 Apr 2010	AD01	Registered office address changed from Cozens House 112a Harley Street London W1N 1AF on 13 April 2010	(2 pages)
31 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-26	(3 pages)
26 Mar 2010	CERTNM	Company name changed london gynaecology & fertility centre LIMITED\certificate issued on 26/03/10	(4 pages)
26 Mar 2010	CONNOT	Change of name notice	(2 pages)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 800,000	(4 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
03 Mar 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)