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MEDIANETT LTD

Company number 06469908

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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)
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Mar 2014 CERTNM Company name changed bridging and commercial LTD\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
11 Mar 2014 CONNOT Change of name notice
23 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
18 Jan 2013 CH01 Director's details changed for Caron Schreuder on 1 December 2012
17 Jan 2013 CH01 Director's details changed for Mr Mouhammad Mulki on 1 December 2012
24 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 AD01 Registered office address changed from 12 Addison Court Brondesbury Road London NW6 6AS on 10 February 2012
25 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
27 Jul 2011 AP01 Appointment of Caron Schreuder as a director
12 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Mouhammad Mulki on 1 October 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Jan 2009 363a Return made up to 10/01/09; full list of members
02 Jul 2008 288b Appointment terminated director catharine robertson
02 Jul 2008 288b Appointment terminated secretary catharine robertson
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288b Director resigned