- Company Overview for MEDIULANUM INTERN FINANCE LTD (07701029)
- Filing history for MEDIULANUM INTERN FINANCE LTD (07701029)
- People for MEDIULANUM INTERN FINANCE LTD (07701029)
- More for MEDIULANUM INTERN FINANCE LTD (07701029)
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) |
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28 Apr 2017 | AA01 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 | |
16 Jan 2017 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
24 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
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09 Dec 2015 | TM02 | Termination of appointment of Edvige Mondoni as a secretary on 1 June 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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06 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 4 September 2015
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06 Sep 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
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30 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
04 Nov 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-11-04
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04 Nov 2014 | AD03 | Register(s) moved to registered inspection location 75 Carlton Hill London NW8 0EN | |
04 Nov 2014 | AD01 | Registered office address changed from 75 Carlton Hill St Johns' Wood London NW8 0EN England to 75 Carlton Hill London NW8 0EN on 4 November 2014 | |
04 Nov 2014 | AD02 | Register inspection address has been changed to 75 Carlton Hill London NW8 0EN | |
04 Nov 2014 | AD01 | Registered office address changed from C/O Randolph Court Randolph Court 221 Randolph Av London London W9 1NE United Kingdom to 75 Carlton Hill London NW8 0EN on 4 November 2014 | |
25 Apr 2014 | AP01 | Appointment of Mr Giancarlo Luppi as a director | |
25 Apr 2014 | AP03 | Appointment of Prof. Gianfranco Luppi as a secretary | |
25 Apr 2014 | TM01 | Termination of appointment of Gianfranco Luppi as a director | |
25 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
12 Aug 2013 | AP01 | Appointment of Mrs Edvige Alessandra Mondoni as a director | |
10 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-10
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06 Aug 2013 | AR01 | Annual return made up to 12 July 2013 with full list of shareholders | |
21 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
03 Aug 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
12 Jul 2011 | NEWINC |
Incorporation
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