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MEDION ELECTRONICS LIMITED

Company number 03678084

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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)
23 Jul 2014 AA Full accounts made up to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 400,000
03 May 2013 AA Full accounts made up to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 March 2012
10 Sep 2012 AA Full accounts made up to 31 December 2011
20 Jan 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
27 Aug 2010 AA Full accounts made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Christian Eigen on 27 November 2009
30 Nov 2009 CH01 Director's details changed for Nicholas Shenton on 27 November 2009
20 Oct 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 27/11/08; full list of members
12 Sep 2008 288a Secretary appointed mr keith john perrett
18 Aug 2008 288b Appointment terminated secretary kathryn saunders
13 Aug 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 27/11/07; full list of members
27 Dec 2007 288c Secretary's particulars changed
30 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 88(2)R Ad 06/08/07--------- £ si 200000@1=200000 £ ic 200000/400000
13 Sep 2007 123 Nc inc already adjusted 06/08/07
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities