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MEDIWIN PPIP LTD.

Company number 04236648

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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)
30 Mar 2017 AA Accounts for a small company made up to 31 December 2016
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
15 Apr 2016 AA Accounts for a small company made up to 31 December 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 400,100
12 Apr 2015 AA Accounts for a small company made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 400,100
14 May 2014 AA Accounts for a small company made up to 31 December 2013
08 Jan 2014 CH03 Secretary's details changed for Ms Lisa Jane Legon on 26 October 2013
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
13 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Sep 2011 AP03 Appointment of Ms Lisa Jane Legon as a secretary
11 Sep 2011 TM02 Termination of appointment of David Bentley as a secretary
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
20 Jun 2011 CH03 Secretary's details changed for David Harold Bentley on 18 June 2011
16 Aug 2010 AA Accounts for a small company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Jean-Hughes Michel on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Bertrand Michel on 18 June 2010
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 9 October 2009
  • GBP 400,100
10 Jul 2009 363a Return made up to 18/06/09; full list of members
14 Jan 2009 AUD Auditor's resignation