26-27 MEDWAY STREET MANAGEMENT LIMITED

Company number 02675234

Date	Type	Description	View / Download
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 18	(5 pages)
21 Jul 2011	AP04	Appointment of Rendall and Rittner Limited as a secretary	(2 pages)
21 Jul 2011	AD01	Registered office address changed from Flat 8 26-27 Medway Street London Surrey SW1P 2BD United Kingdom on 21 July 2011	(1 page)
21 Jul 2011	TM02	Termination of appointment of Neville Jaynes as a secretary	(1 page)
02 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(6 pages)
02 Feb 2011	CH01	Director's details changed for Alistair Michael Cook on 9 December 2010	(2 pages)
02 Feb 2011	CH01	Director's details changed for Grace Elizabeth Hoskin on 9 December 2010	(2 pages)
02 Feb 2011	AP03	Appointment of Mr Neville Barton Jaynes as a secretary	(2 pages)
16 Dec 2010	AA	Total exemption full accounts made up to 24 March 2010	(8 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2010	AD01	Registered office address changed from Christopher Wren Yard 117 High Street Croydon CR0 1QG on 25 February 2010	(1 page)
19 Feb 2010	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary	(1 page)
22 Jan 2010	AA	Total exemption full accounts made up to 24 March 2009	(7 pages)
08 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(8 pages)
05 Jan 2010	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
05 Jan 2010	TM02	Termination of appointment of Hml Company Secretarial Services as a secretary	(1 page)
04 Aug 2009	288a	Secretary appointed hml company secretarial services	(1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from flat 7 26-27 medway street london SW1P 2BD	(1 page)
13 Jan 2009	363a	Return made up to 06/01/09; full list of members	(11 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from flat 1 26-27 medway street london SW1P 2BD	(1 page)
12 Jan 2009	288b	Appointment terminated secretary peter tann	(1 page)
29 Dec 2008	AA	Total exemption full accounts made up to 24 March 2008	(7 pages)
15 Jan 2008	AA	Total exemption full accounts made up to 24 March 2007	(7 pages)
11 Jan 2008	363a	Return made up to 06/01/08; full list of members	(6 pages)
13 Aug 2007	288a	New director appointed	(1 page)