Companies House does not verify the accuracy of the information filed

Advanced company search

MEDIATION ISLAND LIMITED

Company number NI073505

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ First share transfer 14/08/2009	View PDF Resolutions RES13 ‐ First share transfer 14/08/2009 - link opens in a new window - 1 page (1 page)
07 Oct 2010	AD01	Registered office address changed from 5 Steeple Road Antrim BT41 1DN on 7 October 2010	View PDF Registered office address changed from 5 Steeple Road Antrim BT41 1DN on 7 October 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2010	TM01	Termination of appointment of Denise Redpath as a director	View PDF Termination of appointment of Denise Redpath as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AP01	Appointment of Alexander Watts as a director	View PDF Appointment of Alexander Watts as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM01	Termination of appointment of C S Director Services Limited as a director	View PDF Termination of appointment of C S Director Services Limited as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP03	Appointment of Barry Phillips as a secretary	View PDF Appointment of Barry Phillips as a secretary - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP01	Appointment of Barry Phillips as a director	View PDF Appointment of Barry Phillips as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2009	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 13 pages (13 pages)
21 Aug 2009	CNRES(NI)	Resolution to change name	View PDF Resolution to change name - link opens in a new window - 1 page (1 page)
21 Aug 2009	CERTC(NI)	Cert change	View PDF Cert change - link opens in a new window - 1 page (1 page)
14 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?