MEDIVENTS LIMITED

Company number 05634134

Date	Type	Description	View / Download
01 Dec 2009	CH01	Director's details changed for Lucie Flint on 23 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Lucie Flint on 12 November 2009	(2 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
28 Jan 2009	363a	Return made up to 23/11/08; full list of members	(4 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
18 Jun 2008	128(1)	Statement of rights attached to allotted shares	(1 page)
18 Jun 2008	128(1)	Statement of rights attached to allotted shares	(1 page)
18 Jun 2008	88(2)	Ad 05/06/08\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
18 Jun 2008	123	Nc inc already adjusted 05/06/08	(1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Mar 2008	363a	Return made up to 23/11/07; full list of members	(4 pages)
21 Nov 2007	288c	Director's particulars changed	(1 page)
24 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: 9 goldington road bedford bedfordshire MK40 3JY	(1 page)
21 Mar 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
12 Jan 2007	363a	Return made up to 23/11/06; full list of members	(2 pages)
12 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	88(2)R	Ad 01/04/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
15 Jun 2006	288b	Director resigned	(1 page)
02 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 3 lime walk henlow bedfordshire SG16 6DQ	(1 page)
23 Nov 2005	NEWINC	Incorporation	(16 pages)