- Company Overview for MEDACTA UK LIMITED (05098235)
- Filing history for MEDACTA UK LIMITED (05098235)
- People for MEDACTA UK LIMITED (05098235)
- More for MEDACTA UK LIMITED (05098235)
| 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) |
|---|---|---|---|
| 15 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 11 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 10 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 09 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 08 Apr 2010 | CH01 | Director's details changed for Malcolm Pearson on 7 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Francesco Siccardi on 7 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Alberto Siccardi on 7 April 2010 | |
| 08 Apr 2010 | CH01 | Director's details changed for Maria Luisa Siccardi on 7 April 2010 | |
| 08 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 06 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 23 Feb 2009 | 288a | Secretary appointed mrs judith harrison | |
| 23 Feb 2009 | 288b | Appointment terminated secretary jayne pearson | |
| 30 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 28 Apr 2008 | 363a | Return made up to 07/04/08; full list of members | |
| 28 Apr 2008 | 288c | Director's change of particulars / malcolm pearson / 23/10/2006 | |
| 28 Jan 2008 | 288a | New secretary appointed | |
| 12 Nov 2007 | 287 | Registered office changed on 12/11/07 from: 31 st john's worcester WR2 5AG | |
| 19 Jul 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 11 Jul 2007 | 288b | Secretary resigned | |
| 10 May 2007 | 363a | Return made up to 07/04/07; full list of members | |
| 03 May 2007 | 123 | £ nc 10000/100000 10/11/06 | |
| 05 Dec 2006 | 288a | New director appointed | |
| 14 Sep 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 18 Apr 2006 | 363a | Return made up to 07/04/06; full list of members | |
| 11 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 |