MEDIGOLD HML HOLDINGS LIMITED

Company number 06588344

Date	Type	Description	View / Download
28 Sep 2012	TM01	Termination of appointment of Robert Leach as a director	(1 page)
21 Jun 2012	AA	Full accounts made up to 30 September 2011	(35 pages)
10 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(6 pages)
18 Jul 2011	AD01	Registered office address changed from Maximus House Pynes Hill Exeter EX2 5SX United Kingdom on 18 July 2011	(1 page)
17 May 2011	AAMD	Amended full accounts made up to 30 September 2010	(36 pages)
10 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(6 pages)
31 Mar 2011	AD01	Registered office address changed from Suites 1.1-1.5 Kestrel Business Park Kestrel Way Sowton Industrial Estate Exeter Devon EX2 7JS on 31 March 2011	(1 page)
29 Dec 2010	AA	Full accounts made up to 30 September 2010	(12 pages)
02 Sep 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
05 Aug 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(7 pages)
05 Aug 2010	CH01	Director's details changed for Akbar Piloti on 8 May 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for John Francis Gaudry on 8 May 2010	(2 pages)
04 Aug 2010	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 8 May 2010	(2 pages)
13 Jul 2010	AA	Full accounts made up to 30 September 2009	(35 pages)
30 Jun 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 30 June 2010	(2 pages)
29 Jun 2010	AP01	Appointment of Robert Leach as a director	(3 pages)
29 Jun 2010	TM01	Termination of appointment of Richard Spurrell as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of John Gaudry as a director	(2 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 5,000,001	(2 pages)
11 Nov 2009	MISC	Form 123 increased by £9990000 beyond the reg cap of £10000	(1 page)
11 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Oct 2009	AP01	Appointment of Richard Charles Spurrell as a director	(3 pages)
24 Jul 2009	288a	Director appointed john francis gaudry	(2 pages)
08 Jul 2009	363a	Return made up to 08/05/09; full list of members	(6 pages)
12 Sep 2008	288a	Secretary appointed jordan company secretaries LIMITED	(2 pages)