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MEDAL IN FRAME LIMITED

Company number 07867461

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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)
15 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 150,000
12 Dec 2013 TM01 Termination of appointment of Andrea Cannara as a director
03 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
28 Nov 2013 CERTNM Company name changed golfmeadow LIMITED\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-06
12 Nov 2013 CONNOT Change of name notice
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
13 Aug 2013 AD01 Registered office address changed from Brunel House George Street Gloucester Gloucestershire GL1 1BZ United Kingdom on 13 August 2013
13 Aug 2013 TM02 Termination of appointment of John Meletiou as a secretary
13 Aug 2013 TM01 Termination of appointment of John Meletiou as a director
13 Aug 2013 AP04 Appointment of Clyde Secretaries Limited as a secretary
13 Aug 2013 AP01 Appointment of Andrea Cannara as a director
11 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 150,000.0000
01 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 04/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2012 TM01 Termination of appointment of Paul Gray as a director
23 Dec 2011 AP01 Appointment of Mr Paul Andrew John Gray as a director
23 Dec 2011 AP01 Appointment of Mr Nicolas Meletiou as a director
23 Dec 2011 TM01 Termination of appointment of John Cowdry as a director
23 Dec 2011 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
23 Dec 2011 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 December 2011
23 Dec 2011 AP03 Appointment of Mr John Frederick Meletiou as a secretary
23 Dec 2011 AP01 Appointment of Mr John Frederick Meletiou as a director
01 Dec 2011 NEWINC Incorporation