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MEDNA TRADING LTD

Company number 05586192

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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)
23 Sep 2009 287 Registered office changed on 23/09/2009 from 21 lewiston close worcester park surrey KT4 8DL united kingdom
22 Sep 2009 287 Registered office changed on 22/09/2009 from unit a 42-48 bell street london london NW1 5BU england
22 Sep 2009 CERTNM Company name changed UPPER11 records LTD\certificate issued on 22/09/09
21 Sep 2009 288b Appointment terminated secretary griffiths akai
30 Dec 2008 363a Return made up to 07/10/08; full list of members
24 Dec 2008 287 Registered office changed on 24/12/2008 from 4 jupiter court 10-12 tolworth rise south surbiton KT5 9NN
04 Nov 2008 288a Director appointed mr patrick seymour mclean
03 Nov 2008 288b Appointment terminated director charles edwards
17 Sep 2008 88(2) Ad 01/05/08\gbp si 400000@1=400000\gbp ic 66/400066\
10 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
31 Jul 2008 288b Appointment terminated director bernard edwards
04 Feb 2008 363a Return made up to 07/10/07; full list of members
23 Mar 2007 288b Director resigned
14 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
13 Mar 2007 288a New director appointed
09 Feb 2007 CERTNM Company name changed vantage media records LTD\certificate issued on 09/02/07
22 Dec 2006 363s Return made up to 07/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/06
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288b Secretary resigned
14 Dec 2005 288a New director appointed
07 Oct 2005 NEWINC Incorporation