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MEDIBORD LIMITED

Company number 07068816

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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)
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
23 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2,245
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Feb 2015 AR01 Annual return made up to 4 December 2014
Statement of capital on 2015-02-26
  • GBP 2,325
03 Jul 2014 TM01 Termination of appointment of Jonathan Richards as a director
13 Jun 2014 TM01 Termination of appointment of Barbara Demitriou as a director
04 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 4 December 2013
Statement of capital on 2014-01-06
  • GBP 2,325
14 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jan 2013 AR01 Annual return made up to 6 November 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Celso Miguel Leiro Furtado as a director
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 June 2012
  • GBP 2,325
03 Jul 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Feb 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Feb 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 1,511
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 1,360
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 360
06 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted