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MEDAVINCI GOLD LIMITED

Company number 07256538

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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)
27 Jan 2012	AD01	Registered office address changed from C/O C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 27 January 2012	View PDF Registered office address changed from C/O C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR on 27 January 2012 - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Mar 2011	AP01	Appointment of Mr Edward Slowey as a director	View PDF Appointment of Mr Edward Slowey as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AP01	Appointment of Mr John Barry as a director	View PDF Appointment of Mr John Barry as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AP01	Appointment of Mr Alan Mooney as a director	View PDF Appointment of Mr Alan Mooney as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AP01	Appointment of Michael Nolan as a director	View PDF Appointment of Michael Nolan as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	CERTNM	Company name changed bcomp 400 LIMITED\certificate issued on 06/09/10 CONNOT ‐	View PDF Company name changed bcomp 400 LIMITED\certificate issued on 06/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-06 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AP01	Appointment of Adam Reynolds as a director	View PDF Appointment of Adam Reynolds as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	TM01	Termination of appointment of Margaret Garnett as a director	View PDF Termination of appointment of Margaret Garnett as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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