MEDAPHOR LIMITED

Company number 05176992

Date	Type	Description	View / Download
19 May 2014	SH06	Cancellation of shares. Statement of capital on 19 May 2014 GBP 4,884.00	(5 pages)
19 May 2014	SH02	Sub-division of shares on 19 March 2014	(6 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 5,379.00	(5 pages)
13 May 2014	AP01	Appointment of Mr Wilson Whitehead Jennings as a director	(2 pages)
13 May 2014	AP03	Appointment of Mr Wilson Whitehead Jennings as a secretary	(2 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-agreement 31/07/2012 RES10 ‐ Resolution of allotment of securities	(29 pages)
19 Dec 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
28 Nov 2013	MR01	Registration of charge 051769920002	(18 pages)
16 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
07 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(9 pages)
12 Dec 2012	AP01	Appointment of Mr Riccardo Pigliucci as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Nicholas James Sleep as a director	(2 pages)
20 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(7 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
05 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(7 pages)
20 Jul 2011	TM02	Termination of appointment of Eryl Cox as a secretary	(2 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Aug 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(3 pages)
11 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(8 pages)
04 Aug 2010	CH01	Director's details changed for Nazar Najib Amso on 1 July 2010	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Released from pre-emption provisions 21/05/2010	(1 page)