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MEDLINE STELLAR UK LIMITED

Company number 07567112

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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)
18 Feb 2014	TM01	Termination of appointment of Andrew Mills as a director	View PDF Termination of appointment of Andrew Mills as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
25 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	AD01	Registered office address changed from Manor Point Greenwood Drive Manor Park Runcorn Cheshire WA7 1SE United Kingdom on 6 February 2013	View PDF Registered office address changed from Manor Point Greenwood Drive Manor Park Runcorn Cheshire WA7 1SE United Kingdom on 6 February 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
30 Jul 2012	AD01	Registered office address changed from the Crescent Jays Close Basingstoke Hampshire RG22 4BS on 30 July 2012	View PDF Registered office address changed from the Crescent Jays Close Basingstoke Hampshire RG22 4BS on 30 July 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 30 December 2011 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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