MEDROX LIMITED
Company number 05860795 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM · 5TH FLOOR · 86 JERMYN STREET · LONDON · SW1Y 6AW | View document |
| 30 Jun 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Oct 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MR PIERLUIGI LUISOLI | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR QI1 SA | View document |
| 21 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON | View document |
| 12 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 28 Jun 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | View document |
| 4 Jul 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR JONATHAN GARDNER PURDON | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jun 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 28/06/2010 | View document |
| 9 Dec 2009 | CORPORATE DIRECTOR APPOINTED QI1 SA | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR WILTSHIRE & ASSOCIATES CO LLC | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | S80A AUTH TO ALLOT SEC 13/07/06 | View document |
| 21 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2006 | S386 DISP APP AUDS 13/07/06 | View document |
| 21 Jul 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 21 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | SECRETARY RESIGNED | View document |
| 28 Jun 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |