MEDHAM MANAGEMENT LIMITED

Company number 02551461

Date	Type	Description	View / Download
02 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(11 pages)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 7,100	(12 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 24/04/2015	(17 pages)
27 May 2015	CC04	Statement of company's objects	(2 pages)
05 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 7,100	(11 pages)
09 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
24 Apr 2014	TM01	Termination of appointment of John Thorn as a director	(1 page)
11 Apr 2014	AP01	Appointment of Miss Margaret Anne Lockhart Clark as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Beryl King as a director	(1 page)
11 Apr 2014	TM01	Termination of appointment of Paul Johnson as a director	(1 page)
17 Jan 2014	TM01	Termination of appointment of Henry Doig as a director	(1 page)
29 Nov 2013	AP01	Appointment of Mr David William Jagger as a director	(2 pages)
29 Nov 2013	AP03	Appointment of Mr David Orlik as a secretary	(1 page)
29 Nov 2013	TM02	Termination of appointment of John Rowell as a secretary	(1 page)
15 Nov 2013	AP01	Appointment of Mr Anthony Michael Sansom as a director	(2 pages)
01 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 7,100	(13 pages)
01 Nov 2013	TM01	Termination of appointment of Keith Priest as a director	(1 page)
16 Aug 2013	TM01	Termination of appointment of Patrick Le Pen as a director	(1 page)
12 Jul 2013	AP01	Appointment of Mr Patrick Marc Le Pen as a director	(2 pages)
18 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
02 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(13 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)