- Company Overview for MEDI-DIRECT INTERNATIONAL LIMITED (04058285)
- Filing history for MEDI-DIRECT INTERNATIONAL LIMITED (04058285)
- People for MEDI-DIRECT INTERNATIONAL LIMITED (04058285)
- Charges for MEDI-DIRECT INTERNATIONAL LIMITED (04058285)
- More for MEDI-DIRECT INTERNATIONAL LIMITED (04058285)
| 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) |
|---|---|---|---|
| 12 Dec 2017 | PSC04 | Change of details for Mr Robert Edward Kalisiak as a person with significant control on 12 December 2017 | |
| 12 Dec 2017 | CH01 | Director's details changed for Mr Robert Edward Kalisiak on 12 December 2017 | |
| 01 Aug 2017 | CH01 | Director's details changed for Mr Jason Robert Timms on 21 July 2017 | |
| 01 Aug 2017 | PSC04 | Change of details for Mr Jason Robert Timms as a person with significant control on 21 July 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 16 Mar 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
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| 06 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 31 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-31
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| 30 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 06 Aug 2014 | AP01 | Appointment of Mr Jason Timms as a director on 31 July 2014 | |
| 05 Aug 2014 | TM01 | Termination of appointment of Raffaella Kalisiak as a director on 31 July 2014 | |
| 05 Aug 2014 | AP01 | Appointment of Mr Robert Edward Kalisiak as a director on 31 July 2014 | |
| 05 Aug 2014 | TM01 | Termination of appointment of Roger Graham Bratton as a director on 31 July 2014 | |
| 05 Aug 2014 | TM02 | Termination of appointment of Roger Graham Bratton as a secretary on 31 July 2014 | |
| 05 Aug 2014 | MR01 | Registration of charge 040582850002, created on 31 July 2014 | |
| 29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 07 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
| 27 Aug 2013 | AD01 | Registered office address changed from Norbreck Landmere Lane Nottingham NG12 4DG United Kingdom on 27 August 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 19 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 25 Aug 2012 | AA01 | Previous accounting period shortened from 30 November 2011 to 31 August 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders |