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MEDANNEX LIMITED

Company number SC363190

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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)
24 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	TM01	Termination of appointment of Martin Quinn as a director	View PDF Termination of appointment of Martin Quinn as a director - link opens in a new window - 1 page (1 page)
02 Jul 2010	AP01	Appointment of Dr Christopher Barry Wood as a director	View PDF Appointment of Dr Christopher Barry Wood as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AP01	Appointment of Hugh Stephen Griffith as a director	View PDF Appointment of Hugh Stephen Griffith as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AD01	Registered office address changed from Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB on 2 July 2010	View PDF Registered office address changed from Rowan Cottage Whinnyhall Kinglassie Fife KY5 0UB on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	SH02	Sub-division of shares on 25 October 2009	View PDF Sub-division of shares on 25 October 2009 - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 0.001	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divide shares 0.001 - link opens in a new window - 13 pages (13 pages)
28 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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