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MEDIMARIS LIMITED

Company number 06520676

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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)
13 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 28/10/2015
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 Oct 2011 AP01 Appointment of Steven Francis Johnstone as a director
11 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
06 Oct 2011 TM02 Termination of appointment of Roscoe Management Ltd as a secretary
06 Oct 2011 TM01 Termination of appointment of Roscoe Management Ltd as a director
06 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
30 Mar 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
11 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
26 May 2009 363a Return made up to 31/03/09; full list of members
17 Apr 2009 287 Registered office changed on 17/04/2009 from, formations house 42 crosby road north, crosby, merseyside, L33 4HD, united kingdom
08 Mar 2008 288a Director and secretary appointed roscoe management LTD
07 Mar 2008 288b Appointment terminated secretary exchequer secretaries LIMITED
07 Mar 2008 288b Appointment terminated director exchequer directors LIMITED
03 Mar 2008 NEWINC Incorporation