MEDAAX LIMITED

Company number 06263579

Date	Type	Description	View / Download
10 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
09 Jun 2010	SH08	Change of share class name or designation	(2 pages)
21 Apr 2010	CH01	Director's details changed for Michael Hawthorn on 19 April 2010	(3 pages)
09 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	(9 pages)
11 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
01 Jun 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
22 Apr 2009	288a	Director appointed michael hawthorn	(2 pages)
17 Apr 2009	288b	Appointment terminated director lindon ferns	(1 page)
09 Sep 2008	363a	Return made up to 30/05/08; full list of members	(8 pages)
03 Sep 2008	288c	Director's change of particulars / tro manoukian / 01/05/2008	(1 page)
04 Jul 2008	225	Accounting reference date extended from 31/05/2008 to 31/10/2008	(1 page)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 123 deansgate manchester M3 2BU	(1 page)
05 Feb 2008	88(2)R	Ad 22/10/07--------- £ si 99@1=99 £ ic 1/100	(3 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
13 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2007	288a	New director appointed	(2 pages)
27 Sep 2007	288a	New director appointed	(2 pages)
10 Sep 2007	288a	New secretary appointed	(2 pages)
10 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288a	New director appointed	(3 pages)