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MEDIANT CAMBRIDGE LIMITED

Company number 04337121

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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)
05 Jun 2014 TM02 Termination of appointment of Paul Bennett as a secretary
12 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
20 Nov 2013 AP03 Appointment of Mr Paul Douglas Bennett as a secretary
19 Nov 2013 TM02 Termination of appointment of Rosemarie White as a secretary
11 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
15 Jul 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
11 Jun 2010 AA Full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Jan 2010 AD03 Register(s) moved to registered inspection location
11 Jan 2010 CH01 Director's details changed for Rosemarie Ann White on 10 December 2009
11 Jan 2010 CH03 Secretary's details changed for Rosemarie Ann White on 10 December 2009
11 Jan 2010 CH01 Director's details changed for Dr Roger Prester Freedman on 10 December 2009
11 Jan 2010 AD02 Register inspection address has been changed
16 Oct 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Nov 2008 AA Full accounts made up to 31 December 2007
04 Nov 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
06 Feb 2008 363a Return made up to 10/12/07; full list of members
31 May 2007 CERT1 Certificate of re-registration from Unlimited to Limited
31 May 2007 51 Application for reregistration from UNLTD to LTD