MEDIX UK NOMINEES LIMITED

Company number 03993450

Date	Type	Description	View / Download
07 Jun 2006	363s	Return made up to 15/05/06; full list of members	(9 pages)
12 Aug 2005	AA	Total exemption full accounts made up to 31 October 2004	(9 pages)
16 Jun 2005	363s	Return made up to 15/05/05; full list of members	(9 pages)
03 Mar 2005	288c	Director's particulars changed	(1 page)
14 Sep 2004	AA	Total exemption full accounts made up to 31 October 2003	(9 pages)
24 May 2004	363s	Return made up to 15/05/04; full list of members	(9 pages)
29 Aug 2003	AAMD	Amended accounts made up to 31 October 2002	(9 pages)
24 May 2003	363s	Return made up to 15/05/03; full list of members	(9 pages)
02 May 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
09 May 2002	363s	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
15 Mar 2002	AA	Total exemption full accounts made up to 31 October 2001	(9 pages)
14 Jun 2001	363s	Return made up to 15/05/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
18 Apr 2001	225	Accounting reference date extended from 31/05/01 to 31/10/01	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 2000	88(2)R	Ad 18/05/00--------- £ si 2@1=2 £ ic 2/4	(2 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: 20 station road watford hertfordshire WD1 1JH	(1 page)
23 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
22 May 2000	CERTNM	Company name changed mablaw 401 LIMITED\certificate issued on 22/05/00	(2 pages)
15 May 2000	NEWINC	Incorporation	(26 pages)

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