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MEDINA MANAGEMENT LIMITED

Company number 04890331

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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)
02 Dec 2013	AP01	Appointment of Mr Richard Warren Neal as a director	View PDF Appointment of Mr Richard Warren Neal as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AD01	Registered office address changed from 456 High Road Leyton London E10 6QE on 9 September 2013	View PDF Registered office address changed from 456 High Road Leyton London E10 6QE on 9 September 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	MR01	Registration of charge 048903310001	View PDF Registration of charge 048903310001 - link opens in a new window - 26 pages (26 pages)
28 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Feb 2011	CH03	Secretary's details changed for Mr Richard Warren Neal on 22 February 2011	View PDF Secretary's details changed for Mr Richard Warren Neal on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CH03	Secretary's details changed for Mr Richard Warren Neal on 23 February 2011	View PDF Secretary's details changed for Mr Richard Warren Neal on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	CH01	Director's details changed for Mr Anthony Bevington on 15 February 2011	View PDF Director's details changed for Mr Anthony Bevington on 15 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AP01	Appointment of Mr Anthony Bevington as a director	View PDF Appointment of Mr Anthony Bevington as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	TM01	Termination of appointment of John Dignam as a director	View PDF Termination of appointment of John Dignam as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	363a	Return made up to 08/09/07; full list of members	View PDF Return made up to 08/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
02 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
19 Oct 2006	363s	Return made up to 08/09/06; full list of members	View PDF Return made up to 08/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2005	363s	Return made up to 08/09/05; full list of members	View PDF Return made up to 08/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)

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