MEDFIELD GROUP LIMITED

Company number 03541085

Date	Type	Description	View / Download
07 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2012	(16 pages)
26 Jul 2012	AP04	Appointment of Anglo Secretaries Limited as a secretary	(2 pages)
13 Jun 2012	CH01	Director's details changed for Mr Andre Gegechkori on 8 May 2012	(2 pages)
11 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 August 2012	(4 pages)
06 Jun 2012	AP01	Appointment of Mr Andre Gegechkori as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of John Murray as a director	(1 page)
10 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
14 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(3 pages)
16 Dec 2010	CH01	Director's details changed for Mr John Patrick Murray on 1 December 2010	(2 pages)
30 Nov 2010	AP01	Appointment of Mr John Patrick Murray as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Evgenios Roussos as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Grigorios Kiriakos as a director	(1 page)
28 Apr 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
19 Apr 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH01	Director's details changed for Grigorios Kiriakos on 1 January 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Evgenios Roussos on 1 January 2010	(2 pages)
15 Apr 2010	TM02	Termination of appointment of Anglo Secretaries Limited as a secretary	(1 page)
17 Jul 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
26 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
16 May 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
23 Apr 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
17 Apr 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)