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MEDINNOVATE LTD

Company number 05318138

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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)
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 12
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AP01 Appointment of Dr Richard Barker as a director
03 Sep 2012 TM01 Termination of appointment of Warwick Tong as a director
30 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Mar 2012 TM01 Termination of appointment of Timothy Bolot as a director
16 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
08 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Maureen Sheila Helen Coleman on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Doctor Nicholas Huw Edwards on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Dr Warwick Bonner Tong on 8 February 2010
08 Feb 2010 CH01 Director's details changed for Timothy James Bolot on 8 February 2010
16 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Jan 2009 363a Return made up to 21/12/08; full list of members
29 May 2008 288b Appointment terminated director colin greenstreet
08 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Jan 2008 363a Return made up to 21/12/07; full list of members
18 May 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Jan 2007 363s Return made up to 21/12/06; full list of members
20 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Apr 2006 123 Nc inc already adjusted 21/02/06