MD5 LTD

Company number 04895973

Date	Type	Description	View / Download
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
14 May 2015	AD01	Registered office address changed from , 306 Vienna Court, Kirkleatham Business Park, Redcar, Cleveland, TS10 5SH to Beaumont Accountancy Services First Floor,Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015	(1 page)
16 Oct 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 90	(5 pages)
16 Oct 2014	TM02	Termination of appointment of Adrian John Green as a secretary on 12 August 2014	(1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
16 Dec 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 90	(6 pages)
16 Dec 2013	AD01	Registered office address changed from , 40-42 Castleford Road, Normanton, West Yorkshire, WF6 2EE on 16 December 2013	(1 page)
24 May 2013	TM01	Termination of appointment of John Green as a director	(1 page)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
14 Jan 2013	MG01	Duplicate mortgage certificatecharge no:2
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(7 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
26 Apr 2012	SH06	Cancellation of shares. Statement of capital on 26 April 2012 GBP 90	(4 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Apr 2012	SH03	Purchase of own shares.	(3 pages)
18 Apr 2012	TM01	Termination of appointment of Philip Cocking as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(8 pages)
13 Sep 2011	CH01	Director's details changed for Adrian John Green on 11 September 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Philip John Cocking on 11 September 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for John Green on 11 September 2011	(2 pages)
13 Sep 2011	CH01	Director's details changed for Geoffrey Boyd on 11 September 2011	(2 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
05 Oct 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(8 pages)