MIDMED TRADING COMPANY (UK) LIMITED

Company number 06081947

Date	Type	Description	View / Download
17 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
12 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
12 Feb 2013	AP03	Appointment of Mr. Glenn Andrew Mellor as a secretary	(1 page)
12 Feb 2013	TM02	Termination of appointment of John Milner as a secretary	(1 page)
04 Oct 2012	TM01	Termination of appointment of M.S.M. Services Ltd as a director	(1 page)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
01 Jun 2012	AD01	Registered office address changed from 43 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on 1 June 2012	(1 page)
03 Apr 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
24 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(6 pages)
24 Feb 2011	CH01	Director's details changed for Mehmet Sait Gungen on 19 February 2010	(2 pages)
24 Feb 2011	CH03	Secretary's details changed for John Frederick Edmund Milner on 19 February 2010	(2 pages)
23 Feb 2011	AD01	Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 23 February 2011	(1 page)
23 Feb 2011	CH01	Director's details changed for Ibrahim Gungen on 19 February 2010	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Financial statements approved signed by dir-authorised copies to members and deliver accts to registrar 23/12/2010	(1 page)
06 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	(7 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(5 pages)
15 Apr 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(14 pages)
19 Mar 2010	TM02	Termination of appointment of Sceptre Consultants Ltd as a secretary	(1 page)
19 Mar 2010	TM01	Termination of appointment of Annan Limited as a director	(1 page)
15 Mar 2010	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 15 March 2010	(2 pages)
15 Mar 2010	AP02	Appointment of M.S.M. Services Ltd as a director	(3 pages)
15 Mar 2010	AP03	Appointment of John Frederick Edmund Milner as a secretary	(3 pages)
08 Dec 2009	AR01	Annual return made up to 5 February 2008 with full list of shareholders	(6 pages)
08 Dec 2009	AR01	Annual return made up to 5 February 2009 with full list of shareholders	(6 pages)