- Company Overview for MEDION ELECTRONICS LIMITED (03678084)
- Filing history for MEDION ELECTRONICS LIMITED (03678084)
- People for MEDION ELECTRONICS LIMITED (03678084)
- More for MEDION ELECTRONICS LIMITED (03678084)
| 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) |
|---|---|---|---|
| 17 Jul 2015 | AP01 | Appointment of Mr Andrew David Charles Thresher as a director on 15 July 2015 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
|
|
| 23 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
|
|
| 03 May 2013 | AA | Full accounts made up to 31 March 2013 | |
| 30 Nov 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
| 10 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 10 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Jan 2012 | AA01 | Current accounting period shortened from 31 December 2012 to 31 March 2012 | |
| 28 Nov 2011 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
| 27 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 27 November 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Christian Eigen on 27 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Nicholas Shenton on 27 November 2009 | |
| 20 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
| 12 Sep 2008 | 288a | Secretary appointed mr keith john perrett | |
| 18 Aug 2008 | 288b | Appointment terminated secretary kathryn saunders | |
| 13 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Dec 2007 | 363a | Return made up to 27/11/07; full list of members | |
| 27 Dec 2007 | 288c | Secretary's particulars changed | |
| 30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 21 Sep 2007 | 88(2)R | Ad 06/08/07--------- £ si 200000@1=200000 £ ic 200000/400000 |