MEDUCA8 LIMITED

Company number 07489884

Date	Type	Description	View / Download
08 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	(4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
13 Oct 2015	AP03	Appointment of Mr Robert Hartley as a secretary on 28 September 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(4 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
19 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(4 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 January 2012	(16 pages)
24 Feb 2012	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(1 page)
22 Feb 2012	AP01	Appointment of Dr Ramesh Kumar Mehay as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
22 Feb 2012	TM01	Termination of appointment of Ramesh Mehay as a director	(1 page)
21 Feb 2012	AP01	Appointment of Mr Andrew Simon Davis as a director	(2 pages)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders ANNOTATION A Second filed AR01 Document was filed on 10/04/2012	(4 pages)
26 Jan 2012	CH01	Director's details changed for Dr Ramesh Kumar Mehay on 26 January 2012	(2 pages)
19 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Dec 2011	SH08	Change of share class name or designation	(2 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Oct 2011	CERTNM	Company name changed hillframe LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-03 NM01 ‐ Change of name by resolution	(3 pages)
05 Oct 2011	AP01	Appointment of Dr Ramesh Kumar Mehay as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
05 Oct 2011	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 5 October 2011	(1 page)
12 Jan 2011	NEWINC	Incorporation	(43 pages)

Previous

• 1
• 2