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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)
04 Jul 2008 363a Return made up to 18/06/08; full list of members
04 Jul 2008 288c Director's change of particulars / bertrand michel / 13/06/2008
04 Jul 2008 288c Director's change of particulars / jean-hughes michel / 13/06/2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from amertrans park bushey mill lane watford hertfordshire WD24 7JG
19 Jun 2008 288b Appointment terminated director hitesh mehta
19 Jun 2008 288b Appointment terminated secretary anil vidyarthi
19 Jun 2008 288a Director appointed bertrand michel
19 Jun 2008 288a Director appointed jean-hughes michel
19 Jun 2008 288a Secretary appointed david harold bentley
11 Jun 2008 AA Accounts for a small company made up to 31 December 2007
13 Dec 2007 288b Secretary resigned
13 Dec 2007 288a New secretary appointed
25 Oct 2007 AA Accounts for a small company made up to 31 December 2006
23 Jul 2007 363s Return made up to 18/06/07; full list of members
21 Jan 2007 AA Accounts for a small company made up to 31 December 2005
20 Jul 2006 363s Return made up to 18/06/06; full list of members
  • 363(287) ‐ Registered office changed on 20/07/06
18 Jan 2006 AA Accounts for a small company made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
27 Jun 2005 363s Return made up to 18/06/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
31 Aug 2004 363s Return made up to 18/06/04; full list of members
14 Jan 2004 AA Accounts for a small company made up to 31 December 2002
15 Aug 2003 363s Return made up to 18/06/03; full list of members
  • 363(287) ‐ Registered office changed on 15/08/03
10 Mar 2003 225 Accounting reference date extended from 30/06/02 to 29/12/02
10 Mar 2003 AA Accounts for a dormant company made up to 30 June 2001