MDNX S1 LIMITED

Company number SC314337

Date	Type	Description	View / Download
08 Jul 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
05 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
05 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
05 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 4	(3 pages)
05 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(3 pages)
05 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 9	(13 pages)
05 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 8	(9 pages)
28 Apr 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(8 pages)
14 Feb 2011	CERTNM	Company name changed SOLUTION1 (holdings) LIMITED\certificate issued on 14/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-14	(3 pages)
14 Feb 2011	AD01	Registered office address changed from Sugar Bond 2 Anderson Place Edinburgh EH6 5NP on 14 February 2011	(1 page)
19 Jan 2011	TM01	Termination of appointment of William Ginn as a director	(1 page)
19 Jan 2011	CH01	Director's details changed for Mark James Thompson on 19 January 2011	(2 pages)
19 Jan 2011	CH01	Director's details changed for Mr Michael Timothy Mulford on 19 January 2011	(2 pages)
19 Jan 2011	CH01	Director's details changed for Mr Wayne Winston Churchill on 19 January 2011	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Richard Williams as a director	(1 page)
19 Jan 2011	TM02	Termination of appointment of William Ginn as a secretary	(1 page)
19 Jan 2011	AP01	Appointment of Mr Michael Timothy Mulford as a director	(2 pages)
03 Dec 2010	AA	Group of companies' accounts made up to 28 February 2010	(32 pages)
28 Oct 2010	SH03	Purchase of own shares.	(3 pages)
27 Oct 2010	AP01	Appointment of Mr Richard Mark Williams as a director	(2 pages)
25 Oct 2010	AP01	Appointment of Mr Wayne Winston Churchill as a director	(2 pages)
19 Oct 2010	SH08	Change of share class name or designation	(2 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)

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