M D INTEGRATION LIMITED

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Company Documents

DateDescription
31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
DELL HOUSE WANDLEYS LANE
EASTERGATE
CHICHESTER
WEST SUSSEX
PO20 3SE

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07/07/167 July 2016 REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
FLAT 12 HILLCREST ROAD
PURLEY
SURREY
CR8 2FE
ENGLAND

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
87A BRADMORE WAY, COULSDON BRADMORE WAY
COULSDON
SURREY
CR5 1PE
ENGLAND

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21/01/1621 January 2016 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
DELL HOUSE WANDLEYS LANE
EASTERGATE
CHICHESTER
WEST SUSSEX
PO20 3SE

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01/12/141 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
C/O C/O AIMS ACCOUNTANTS
UNIT X1 EUROPEAN HOUSE
RUDFORD INDUSTRIAL ESTATE, FORD ROAD FORD
ARUNDEL
WEST SUSSEX
BN18 0BF

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MCDONNELL / 17/03/2012

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17/12/1217 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/08/121 August 2012 APPOINTMENT TERMINATED, SECRETARY JAMES DODD

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES DODD

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/1216 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GIDEON DODD / 01/11/2010

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16/12/1016 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 43-45 DORSET STREET LONDON W1U 7NA

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16/12/1016 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GIDEON DODD / 01/11/2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES GIDEON DODD / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MCDONNELL / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GIDEON DODD / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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18/12/0818 December 2008 DIRECTOR APPOINTED PAUL MICHAEL MCDONNELL

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18/12/0818 December 2008 DIRECTOR APPOINTED JAMES GIDEON DODD

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18/12/0818 December 2008 SECRETARY APPOINTED JAMES GIDEON DODD

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28/11/0828 November 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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28/11/0828 November 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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25/11/0825 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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