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MEDIBUREAU LIMITED

Company number 03952368

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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)
19 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
28 May 2008 363s Return made up to 21/03/08; full list of members
28 Dec 2007 288a New director appointed
20 Sep 2007 88(2)R Ad 16/08/07--------- £ si 19055760@.0001= 1905 £ ic 850875/852780
20 Sep 2007 88(3) Particulars of contract relating to shares
20 Sep 2007 88(2)R Ad 17/08/07--------- £ si 1500000@.0001=150 £ ic 850725/850875
03 Sep 2007 288a New director appointed
18 Aug 2007 288b Director resigned
18 Aug 2007 288b Director resigned
18 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Apr 2007 363s Return made up to 21/03/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Jun 2006 363s Return made up to 21/03/06; full list of members
02 Jun 2006 363s Return made up to 21/03/05; full list of members; amend
31 Oct 2005 287 Registered office changed on 31/10/05 from: 1 harley street london W1G 9QD
24 Oct 2005 363s Return made up to 21/03/05; full list of members
05 Sep 2005 AA Accounts for a small company made up to 31 October 2004
15 Oct 2004 363s Return made up to 21/03/03; full list of members; amend
11 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
11 Aug 2004 88(2)R Ad 03/06/04--------- £ si 21000000@.0001= 2100 £ ic 848625/850725
26 Apr 2004 363s Return made up to 21/03/04; no change of members
26 Apr 2004 363(287) Registered office changed on 26/04/04
08 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
02 May 2003 363s Return made up to 21/03/03; full list of members