MEDRAN REAL ESTATE LTD.

Company number 06764723

Date	Type	Description	View / Download
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
15 Sep 2016	AD01	Registered office address changed from 1 st. Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 15 September 2016	(1 page)
03 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2	(3 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
27 Apr 2015	CH01	Director's details changed for Mr Tobias Albert Poensgen on 18 April 2015	(2 pages)
20 Apr 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to 1 St. Saviours Wharf 23 Mill Street London SE1 2BE on 20 April 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2	(3 pages)
04 Dec 2014	CH01	Director's details changed for Mr Tobias Albert Poensgen on 3 December 2014	(2 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 4	(3 pages)
02 Sep 2014	TM01	Termination of appointment of Albert Anton Drescher as a director on 1 September 2014	(1 page)
28 Apr 2014	TM02	Termination of appointment of Temple Secretarial Limited as a secretary	(1 page)
28 Apr 2014	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG on 28 April 2014	(1 page)
09 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 3	(5 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
28 Jan 2013	CH04	Secretary's details changed for Temple Secretarial Limited on 25 January 2013	(2 pages)
28 Jan 2013	CH01	Director's details changed for Albert Anton Drescher on 25 January 2013	(2 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Martyn Robertson as a director	(1 page)
09 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(6 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
16 May 2011	CH01	Director's details changed for Mr Tobias Albert Poensgen on 19 April 2011	(2 pages)