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MDY INTEGRATION LIMITED

Company number 05015283

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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)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
03 Mar 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	CH01	Director's details changed for Melanie Dawn Yates on 14 January 2010	View PDF Director's details changed for Melanie Dawn Yates on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
09 Feb 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
31 Jan 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
16 Feb 2007	363s	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
17 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
11 Jan 2006	363s	Return made up to 14/01/06; full list of members	View PDF Return made up to 14/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
08 Mar 2005	363s	Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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