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MEDI-GEN TECHNOLOGY LTD

Company number 04088676

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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)
01 Mar 2011 AD01 Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 1 March 2011
04 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
03 Oct 2010 CH02 Director's details changed for Wealth 4 Life Plc on 11 September 2010
02 Oct 2010 CH04 Secretary's details changed for Oxden Limited on 11 September 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AD01 Registered office address changed from Unit 1 3 Milebush Road Southsea Hampshire PO4 8NF on 11 May 2010
13 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
08 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Feb 2009 288a Director appointed mr peter franke
10 Dec 2008 288b Appointment terminated director peter franke
10 Dec 2008 288a Director appointed wealth 4 life PLC
28 Oct 2008 288b Appointment terminated secretary christine hecht
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2008 288a Secretary appointed oxden LIMITED
11 Sep 2008 363a Return made up to 11/09/08; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from 2ND floor crown house 37 high street east grinstead west sussex RH19 3AF
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2007 363a Return made up to 12/10/07; full list of members
14 Mar 2007 AA Total exemption full accounts made up to 31 December 2005
09 Nov 2006 363a Return made up to 12/10/06; full list of members
30 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
14 Oct 2005 363a Return made up to 12/10/05; full list of members
01 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
25 Nov 2004 363s Return made up to 12/10/04; full list of members
25 Nov 2004 288a New secretary appointed