MENDELEY LIMITED

Company number 06419015

Date	Type	Description	View / Download
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Jan 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(9 pages)
13 Jan 2010	88(2)	Ad 19/02/09\gbp si 2333334@0.001=2333.334\gbp ic 638308/640641.334\	(1 page)
13 Jan 2010	CH01	Director's details changed for Ms Eileen Burbridge on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Jan Reichelt on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Stefan Glaenzer on 1 October 2009	(2 pages)
13 Jan 2010	CH04	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009	(2 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
09 Feb 2009	363a	Return made up to 06/11/08; full list of members	(7 pages)
26 Jan 2009	288a	Director appointed ms eileen burbridge	(1 page)
08 Dec 2008	88(2)	Ad 06/11/08\gbp si 100000@0.0001=10\gbp ic 1242.1666/1252.1666\	(2 pages)
01 Dec 2008	288b	Appointment terminated secretary he vlg secretaries LIMITED	(1 page)
01 Dec 2008	288a	Secretary appointed complete secretarial solutions LIMITED	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from, condor house 10 st. Paul's churchyard, london, EC4M 8AL	(1 page)
28 Oct 2008	88(2)	Ad 24/10/08\gbp si 121667@0.0001=12.1667\gbp ic 1229.9999/1242.1666\	(2 pages)
02 Sep 2008	288c	Director's change of particulars / jan reichelt / 20/08/2008	(1 page)
26 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivided into £10000 shares of £0.0001 01/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(39 pages)
26 Aug 2008	122	S-div	(2 pages)
26 Aug 2008	88(2)	Ad 01/07/08\gbp si 2299999@0.0001=229.9999\gbp ic 1000/1229.9999\	(3 pages)
26 Aug 2008	123	Gbp nc 1000/1500\01/06/08	(1 page)
20 Aug 2008	288b	Appointment terminated director victor henning	(1 page)
20 Aug 2008	288b	Appointment terminated director paul foeckler	(1 page)
06 May 2008	288a	Secretary appointed he vlg secretaries LIMITED	(2 pages)