MENDELEY LIMITED

Company number 06419015

Date	Type	Description	View / Download
06 Aug 2013	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 08/04/2013	(36 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,808.4711	(7 pages)
18 Apr 2013	TM01	Termination of appointment of Stefan Glaenzer as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Alejandro Zubillaga-Ortiz as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Herman Mohaupt as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Nicolas Granatino as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Robert Dighero as a director	(2 pages)
18 Apr 2013	TM02	Termination of appointment of Complete Secretarial Solutions Limited as a secretary	(2 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 25 March 2013 GBP 4,287,629.116	(4 pages)
08 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 November 2012	(20 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 4,287,614	(4 pages)
20 Feb 2013	AP01	Appointment of Dr Victor Henning as a director	(2 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(60 pages)
20 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 08/03/2013.	(10 pages)
20 Dec 2012	CH01	Director's details changed for Stefan Glaenzer on 1 November 2012	(3 pages)
12 Dec 2012	AP01	Appointment of Mr Nicolas Joseph Jean Granatino as a director	(3 pages)
12 Dec 2012	AP01	Appointment of Mr Robert Simon Dighero as a director	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
03 Jan 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(9 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Mar 2011	AP01	Appointment of Mr Alejandro Zubillaga-Ortiz as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Mr Hermann Siegfried Mohaupt as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Eileen Burbridge as a director	(1 page)
14 Jan 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(7 pages)