MEDIWRAP HOLDINGS LIMITED

Company number 05248320

Date	Type	Description	View / Download
17 Dec 2007	288a	New secretary appointed	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
11 Jan 2007	363a	Return made up to 01/10/06; full list of members	(3 pages)
03 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
28 Jul 2006	288a	New director appointed	(1 page)
21 Mar 2006	287	Registered office changed on 21/03/06 from: segrave & partners, 1210 london road, leigh on sea, essex SS9 2UA	(1 page)
02 Mar 2006	288a	New director appointed	(2 pages)
03 Jan 2006	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
02 Dec 2005	363a	Return made up to 01/10/05; full list of members	(2 pages)
05 Jul 2005	288a	New secretary appointed	(1 page)
05 Jul 2005	288b	Secretary resigned	(1 page)
15 Oct 2004	288b	Secretary resigned	(1 page)
15 Oct 2004	288a	New secretary appointed	(2 pages)
14 Oct 2004	288a	New secretary appointed	(2 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
14 Oct 2004	287	Registered office changed on 14/10/04 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL	(1 page)
14 Oct 2004	288b	Secretary resigned	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
01 Oct 2004	NEWINC	Incorporation	(12 pages)