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MEDALIA LIMITED

Company number 03022066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
14 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
12 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
16 Oct 2013 TM01 Termination of appointment of Alan Barnes as a director
16 Oct 2013 AP01 Appointment of Mrs Pheadra Runacres as a director
16 Oct 2013 AP01 Appointment of Mr Andrew Peter Runacres as a director
16 Oct 2013 AD01 Registered office address changed from Suite B 1 the Courtyard Market Square Westerham TN16 1AZ on 16 October 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
07 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Alan Barnes on 6 March 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
25 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Alan Barnes on 25 February 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Mar 2009 363a Return made up to 15/02/09; full list of members
21 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2008 169 Gbp ic 2/1\06/11/08\gbp sr 1@1=1\
14 Nov 2008 288b Appointment terminated secretary mary barnes
16 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
10 Mar 2008 363a Return made up to 15/02/08; full list of members
10 Mar 2008 288c Secretary's change of particulars / mary barnes / 12/01/2008