MEDIFINANCE LIMITED

Company number 04792968

Date	Type	Description	View / Download
14 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
15 Oct 2009	AP01	Appointment of Dr Geoff Hind as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Ray Dennis Cox as a director	(2 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(2 pages)
10 Jun 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 13-18 kings terrace portsmouth hampshire PO5 3AL	(1 page)
22 Jul 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
07 Nov 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	288a	New secretary appointed	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
09 May 2007	288b	Director resigned	(1 page)
27 Mar 2007	288a	New secretary appointed	(2 pages)
02 Feb 2007	288b	Secretary resigned	(1 page)
24 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
18 Jul 2006	363s	Return made up to 09/06/06; full list of members	(7 pages)
21 Jun 2005	363s	Return made up to 09/06/05; full list of members	(7 pages)
13 Apr 2005	CERTNM	Company name changed capex originations LTD\certificate issued on 13/04/05	(2 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
03 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
19 Jul 2004	287	Registered office changed on 19/07/04 from: 3 high coombe place warren cutting kingston upon thames surrey KT2 7HH	(1 page)