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MEDI-DIRECT INTERNATIONAL LIMITED

Company number 04058285

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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)
12 Jun 2012 TM01 Termination of appointment of Peter Watson as a director
31 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 30 November 2011
11 Apr 2012 AD01 Registered office address changed from 550 Valley Road Basford Nottingham Nottinghamshire NG5 1JJ on 11 April 2012
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
08 Oct 2010 SH03 Purchase of own shares.
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr Roger Graham Bratton on 23 April 2010
28 Apr 2010 TM02 Termination of appointment of St Peters House Limited as a secretary
28 Apr 2010 CH01 Director's details changed for Peter Watson on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Mrs Raffaella Kalisiak on 23 April 2010
28 Apr 2010 TM02 Termination of appointment of St Peters House Limited as a secretary
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Jun 2009 363a Return made up to 24/04/09; full list of members
10 Jun 2009 288c Director's change of particulars / raffaella kalisiak / 01/09/2008
10 Jun 2009 288c Director and secretary's change of particulars / roger bratton / 01/09/2008
15 May 2008 363a Return made up to 24/04/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 288c Secretary's particulars changed
04 Oct 2007 363a Return made up to 11/09/07; full list of members
11 Sep 2007 363a Return made up to 23/08/07; full list of members
10 Sep 2007 288c Director's particulars changed
08 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006