MEDEA DIRECT LIMITED

Company number SC230275

Date	Type	Description	View / Download
04 Aug 2005	363a	Return made up to 12/04/05; full list of members	(2 pages)
03 Aug 2005	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
04 Jun 2004	363s	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 04/06/04	(7 pages)
15 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(5 pages)
06 May 2003	363s	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 May 2003	287	Registered office changed on 01/05/03 from: brunel road dundee DD2 4PG	(1 page)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288a	New director appointed	(3 pages)
17 May 2002	288a	New secretary appointed	(2 pages)
17 May 2002	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
17 May 2002	287	Registered office changed on 17/05/02 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
17 May 2002	288b	Secretary resigned	(1 page)
17 May 2002	288b	Director resigned	(1 page)
10 May 2002	CERTNM	Company name changed dmws 541 LIMITED\certificate issued on 10/05/02	(2 pages)
10 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2002	NEWINC	Incorporation	(36 pages)