MEDIPOLL LIMITED

Company number 05952834

Date	Type	Description	View / Download
12 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(4 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
21 Apr 2015	CH01	Director's details changed for Mr Martin John Gregory Ellis on 21 April 2015	(2 pages)
15 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000	(5 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
02 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000	(5 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
12 Mar 2013	AD01	Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 12 March 2013	(1 page)
15 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
03 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
06 Apr 2011	TM01	Termination of appointment of Michel Nakache as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(6 pages)
21 Sep 2010	TM01	Termination of appointment of Michelino Raspone as a director	(1 page)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Mr Martin John Gregory Ellis on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Michel Nakache on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Michelino Raspone on 1 October 2009	(2 pages)
21 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Jul 2009	288a	Secretary appointed allan john ross	(2 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from thameside house, hurst road hampton court surrey KT8 9AY	(1 page)
21 Jul 2009	288b	Appointment terminated secretary helen macdonald	(1 page)
21 Jul 2009	288a	Director appointed michel nakache	(2 pages)