MEDOWAY LIMITED

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Company Documents

DateDescription
08/02/138 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2012

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02/02/122 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/11/2011

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26/11/1026 November 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/11/1026 November 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/11/1026 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009585,00005398

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR DERMOT REID

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01/11/101 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/101 November 2010 COMPANY NAME CHANGED BOOKS TO GO LIMITED CERTIFICATE ISSUED ON 01/11/10

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06/04/106 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN COLLINS / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERMOT REID / 06/04/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/04/093 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: G OFFICE CHANGED 19/06/07 65 NEW CAVENDISH STREET LONDON W1G 7LS

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19/06/0719 June 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 C/O ALAN LEVINSON WILLIAM STURGES & CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM: G OFFICE CHANGED 11/08/06 65 NEW CAVENDISH STREET LONDON W1G 7LS

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 24 THE RIVERSIDE GRABURN WAY HAMPTON COURT KT8 9BF

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31/05/0631 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: G OFFICE CHANGED 31/05/06 16 ST JOHN STREET LONDON EC1M 4NT

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28/04/0628 April 2006 COMPANY NAME CHANGED BEST BOOKS LIMITED CERTIFICATE ISSUED ON 28/04/06

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19/04/0619 April 2006 COMPANY NAME CHANGED BEESERVE LIMITED CERTIFICATE ISSUED ON 19/04/06

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19/04/0619 April 2006 � NC 100/1000000 10/0

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19/04/0619 April 2006 NC INC ALREADY ADJUSTED 10/04/06

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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