MEDINA NETWORKS LTD

Company number 06994692

Date	Type	Description	View / Download
10 Oct 2012	TM01	Termination of appointment of John Felton as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(6 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
14 Mar 2012	AD01	Registered office address changed from 5 Metcalfe Road Consett County Durham DH8 7HD England on 14 March 2012	(1 page)
16 Jan 2012	AP01	Appointment of Mr John Felton as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Ian Lawson as a director	(1 page)
30 Nov 2011	AD01	Registered office address changed from 15 Greenside Avenue Brunswick Village Newcastle upon Tyne NE13 7DY United Kingdom on 30 November 2011	(1 page)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
01 Nov 2011	AP04	Appointment of Sunflower Secretaries Ltd as a secretary	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Bournewood Limited as a secretary	(1 page)
30 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
25 Aug 2010	AD01	Registered office address changed from 3 Tiree Close Brandon Durham Co. Durham DH7 8QY United Kingdom on 25 August 2010	(1 page)
25 Aug 2010	AD01	Registered office address changed from 15 Greenside Avenue Brunswick Village Newcastle upon Tyne NE13 7DY England on 25 August 2010	(1 page)
25 Aug 2010	AD01	Registered office address changed from 31 Berksyde Delves Lane Consett Co Durham DH8 7LJ on 25 August 2010	(1 page)
23 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
19 Aug 2010	CH01	Director's details changed for Mr Ian Lawson on 18 August 2010	(2 pages)
19 Aug 2010	CH04	Secretary's details changed for Bournewood Limited on 19 August 2010	(2 pages)
02 Sep 2009	225	Accounting reference date extended from 31/08/2010 to 31/10/2010	(1 page)
19 Aug 2009	NEWINC	Incorporation	(18 pages)