MDL ESOP LIMITED

Company number 03318615

Date	Type	Description	View / Download
19 Feb 2016	TM01	Termination of appointment of John Ferrara as a director on 15 October 2015	(1 page)
19 Feb 2016	TM02	Termination of appointment of Vanessa Soman as a secretary on 31 December 2015	(1 page)
05 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(5 pages)
16 Jan 2015	AP01	Appointment of Mr Neil Davies as a director on 31 October 2014	(2 pages)
16 Jan 2015	AP01	Appointment of Mr John Ferrara as a director	(2 pages)
15 Jan 2015	AP03	Appointment of Ms Vanessa Soman as a secretary	(2 pages)
15 Jan 2015	AP03	Appointment of Ms Vanessa Soman as a secretary on 31 October 2014	(2 pages)
15 Jan 2015	AP01	Appointment of Mr John Ferrara as a director on 31 October 2014	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Eric Hayden Shakun as a director	(2 pages)
15 Jan 2015	AP01	Appointment of Mr Eric Hayden Shakun as a director on 31 October 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Eddie Bell as a director on 30 October 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Julian Lawrence Sainty as a director on 30 October 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of Neil Davies as a secretary on 30 October 2014	(1 page)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(5 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
08 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 May 2010	AD01	Registered office address changed from Elizabeth House 5Th Floor York Road London SE1 7NQ on 5 May 2010	(2 pages)
23 Apr 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)