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MEDIANET SYSTEMS LIMITED

Company number 07771349

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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)
19 Jan 2015	AD01	Registered office address changed from St Georges 19 Church Street Uttoxeter Staffordshire ST14 8AG to Temeraire House Nelson Court Staffordshire Technology Park Stafford Staffordshire ST18 0WQ on 19 January 2015	View PDF Registered office address changed from St Georges 19 Church Street Uttoxeter Staffordshire ST14 8AG to Temeraire House Nelson Court Staffordshire Technology Park Stafford Staffordshire ST18 0WQ on 19 January 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	SH02	Sub-division of shares on 1 October 2012	View PDF Sub-division of shares on 1 October 2012 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	CH01	Director's details changed for Mr Michael Emile Tomkins on 14 February 2013	View PDF Director's details changed for Mr Michael Emile Tomkins on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	CH01	Director's details changed for Mr Oliver Murray Ragg on 14 February 2013	View PDF Director's details changed for Mr Oliver Murray Ragg on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AD01	Registered office address changed from Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP United Kingdom on 14 February 2013	View PDF Registered office address changed from Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AA01	Current accounting period extended from 30 September 2012 to 31 January 2013	View PDF Current accounting period extended from 30 September 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
13 Sep 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 - 21 pages (21 pages)

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