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MEDIULANUM INTERN FINANCE LTD

Company number 07701029

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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)
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
  • GBP 1,300
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
  • GBP 1,300
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 4 September 2015
  • GBP 1,300
06 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 1,300
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
  • GBP 550
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
  • GBP 550
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
  • MODEL ARTICLES ‐ Model articles adopted