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MEDWAY FUNDCO LIMITED

Company number 05192076

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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)
16 May 2013 AP01 Appointment of Mr Robert James Newton as a director
12 May 2013 TM01 Termination of appointment of Faraidon Saheb-Zadha as a director
01 May 2013 TM01 Termination of appointment of Matthew Mortimer as a director
01 May 2013 TM01 Termination of appointment of Alison Montague as a director
01 May 2013 TM01 Termination of appointment of Paul Evans as a director
01 May 2013 TM01 Termination of appointment of Beif Ii Corporate Services Limited as a director
12 Apr 2013 TM01 Termination of appointment of Jonathan Bates as a director
05 Sep 2012 AA Full accounts made up to 31 March 2012
21 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mr Paul Victor Evans on 1 September 2011
24 Jul 2012 AP02 Appointment of Beif Ii Corporate Services Limited as a director
15 Nov 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr Paul Victor Evans on 1 January 2011
15 Dec 2010 AP01 Appointment of Mr Graham Michael Spence as a director
15 Dec 2010 TM01 Termination of appointment of Charles Lenox Conyngham as a director
06 Oct 2010 AA Full accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Jonathan Guy Bates on 1 January 2010
24 Aug 2010 CH01 Director's details changed for Paul Victor Evans on 1 January 2010
30 Jul 2010 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 30 July 2010
21 Jun 2010 AP01 Appointment of Mr Faraidon Saheb-Zadha as a director
27 Apr 2010 TM01 Termination of appointment of Robert Mcclatchey as a director
20 Sep 2009 AA Full accounts made up to 31 March 2009
24 Aug 2009 363a Return made up to 28/07/09; full list of members