MEFIDA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/02/159 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1 PRINTING HOUSE YARD LONDON E2 9PR |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR OTTO CARL MEIER-BOESCHENSTEIN / 19/01/2011 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 4 ROYAL MINT COURT LONDON EC3N 4HJ |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/04/109 April 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/05/094 May 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | SECRETARY RESIGNED EDITH SIMON |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | SECRETARY APPOINTED EDITH SIMON |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/08 FROM: SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ |
| 29/03/0829 March 2008 | SECRETARY RESIGNED I.C.M. INTERNATIONAL COMPANY MANAGEMENT AND SECRETARIES INC |
| 13/11/0713 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 04/02/034 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ |
| 17/02/0017 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/01/9023 January 1990 | SECRETARY RESIGNED |
| 17/01/9017 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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