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MIDEX REVERSE TECHNOLOGIES LIMITED

Company number 05143365

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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)
18 Dec 2008 363a Return made up to 01/06/08; full list of members
18 Dec 2008 288b Appointment Terminated Director paul broadbent
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned;director resigned
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2007 363s Return made up to 01/06/07; full list of members
21 Feb 2007 395 Particulars of mortgage/charge
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jun 2006 363s Return made up to 01/06/06; full list of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: unit 3 white hart industrial estate london road blackwater surrey GU17 9AD
09 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Oct 2005 288a New director appointed
14 Sep 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
23 Aug 2005 363s Return made up to 02/06/05; full list of members
23 Aug 2005 88(2)R Ad 15/02/05--------- £ si 100000@1=100000 £ ic 100/100100
23 Aug 2005 123 Nc inc already adjusted 15/02/05
23 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2004 288a New director appointed
11 Oct 2004 88(2)R Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100
09 Jul 2004 288a New secretary appointed
09 Jul 2004 288a New director appointed
14 Jun 2004 287 Registered office changed on 14/06/04 from: somerset house 40-49 price street birmingham B4 6LZ
14 Jun 2004 288b Secretary resigned
14 Jun 2004 288b Director resigned