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MEDIBUILD LIMITED

Company number 03357037

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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)
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
26 Mar 2014 SH02 Sub-division of shares on 10 March 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 100
26 Mar 2014 SH10 Particulars of variation of rights attached to shares
26 Mar 2014 SH08 Change of share class name or designation
26 Mar 2014 MEM/ARTS Memorandum and Articles of Association
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided/converted 10/03/2014
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Cheryl Christine Domone on 21 April 2010
18 May 2010 CH01 Director's details changed for Michael William Gregory on 21 April 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 21/04/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 21/04/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 21/04/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006