MEDECONNECT LIMITED

Company number 05520854

Date	Type	Description	View / Download
29 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(3 pages)
20 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(3 pages)
29 Jul 2013	AD01	Registered office address changed from 90 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY England on 29 July 2013	(1 page)
29 Jul 2013	AD01	Registered office address changed from 90 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 29 July 2013	(1 page)
24 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(3 pages)
23 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Mar 2012	AP01	Appointment of Dr Timothy Richard Ringrose as a director	(2 pages)
19 Mar 2012	TM01	Termination of appointment of Richard Adams as a director	(1 page)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Aug 2011	TM02	Termination of appointment of Philip Earl as a secretary	(1 page)
26 Aug 2011	TM01	Termination of appointment of Philip Earl as a director	(1 page)
26 Aug 2011	AP01	Appointment of Mr Richard Adams as a director	(2 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(3 pages)
30 Jul 2011	CH01	Director's details changed for Philip James Earl on 30 July 2011	(2 pages)
30 Jul 2011	CH03	Secretary's details changed for Philip James Earl on 30 July 2011	(1 page)
27 Jul 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(4 pages)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
28 Jul 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
28 Jul 2009	288c	Director and secretary's change of particulars / philip earl / 27/07/2009	(1 page)
11 Aug 2008	363a	Return made up to 28/07/08; full list of members	(3 pages)
04 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
30 Jul 2008	190	Location of debenture register	(1 page)