MEDICIONE LIMITED

Company number 05534916

Date	Type	Description	View / Download
23 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
13 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(3 pages)
11 Jan 2012	AD01	Registered office address changed from C/O Cione Wellness Centre 25/27 Park Road Loughborough Leicestershire LE11 2ED England on 11 January 2012	(1 page)
11 Jan 2012	TM02	Termination of appointment of Peter Merritt as a secretary	(1 page)
11 Jan 2012	TM01	Termination of appointment of Peter Merritt as a director	(1 page)
11 Jan 2012	TM01	Termination of appointment of Timothy King as a director	(1 page)
26 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(5 pages)
27 Jun 2011	AA	Total exemption full accounts made up to 30 November 2010	(7 pages)
07 Mar 2011	AD01	Registered office address changed from 92 Elmfield Avenue Birstall Leicester LE4 3DF United Kingdom on 7 March 2011	(1 page)
23 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(5 pages)
26 Mar 2010	AA	Total exemption full accounts made up to 30 November 2009	(7 pages)
19 Oct 2009	AP01	Appointment of Dr Richard David Allen as a director	(2 pages)
18 Aug 2009	363a	Return made up to 12/08/09; full list of members	(4 pages)
17 Aug 2009	190	Location of debenture register	(1 page)
17 Aug 2009	353	Location of register of members	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 92 elmfield avenue birstall leicester LE4 3DF united kingdom	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from unit 10 viking road, wigston leicester leicestershire LE18 2BL	(1 page)
08 Jan 2009	AA	Total exemption full accounts made up to 30 November 2008	(7 pages)
05 Jan 2009	363a	Return made up to 12/08/08; full list of members	(4 pages)
05 Jan 2009	288b	Appointment terminated director emil van swaal	(1 page)
15 Aug 2008	AA	Total exemption full accounts made up to 30 November 2007	(7 pages)
01 Nov 2007	363a	Return made up to 12/08/07; full list of members	(3 pages)
16 May 2007	AA	Total exemption full accounts made up to 30 November 2006	(7 pages)
20 Mar 2007	287	Registered office changed on 20/03/07 from: 68B leicester road loughborough LE11 2AG	(1 page)