MEDAXON LIMITED

Company number 04052433

Date	Type	Description	View / Download
05 Jul 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
06 Sep 2005	363s	Return made up to 29/07/05; full list of members 363(288) ‐ Director resigned	(7 pages)
06 Sep 2005	AA	Total exemption full accounts made up to 30 April 2005	(7 pages)
24 Dec 2004	CERTNM	Company name changed gift logistics LIMITED\certificate issued on 24/12/04	(2 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
23 Aug 2004	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)
23 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	363s	Return made up to 29/07/04; full list of members 363(288) ‐ Director resigned	(7 pages)
26 Aug 2003	363s	Return made up to 08/08/03; full list of members	(7 pages)
26 Aug 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
20 Dec 2002	AA	Accounts for a dormant company made up to 30 April 2002	(2 pages)
15 Nov 2002	363a	Return made up to 14/08/02; no change of members	(6 pages)
16 May 2002	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
13 Nov 2001	363s	Return made up to 14/08/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Sep 2000	225	Accounting reference date shortened from 31/08/01 to 30/04/01	(1 page)
14 Sep 2000	88(2)R	Ad 15/08/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: northumberland house drake avenue staines middlesex TW18 2AP	(1 page)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Aug 2000	288b	Director resigned	(1 page)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	287	Registered office changed on 17/08/00 from: kingsway house 103 kingsway london WC2B 6AW	(1 page)
14 Aug 2000	NEWINC	Incorporation	(10 pages)