MEMESOFT LTD
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | FIRST GAZETTE |
| 28/04/1428 April 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 28/04/1428 April 2014 | SAIL ADDRESS CHANGED FROM: C/O RICARDO SANTOS FLAT 17 STEINEM COURT DRAYMANS WAY ISLEWORTH MIDDLESEX TW7 6SZ ENGLAND |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO LUIS GODINHO SANTOS / 31/01/2014 |
| 03/02/143 February 2014 | CHANGE PERSON AS DIRECTOR |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VERA SHKNEVSKY |
| 19/04/1319 April 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 19/04/1319 April 2013 | SAIL ADDRESS CHANGED FROM: C/O RICARDO SANTOS 11 HALLMEAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4BS UNITED KINGDOM |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO LUIS GODINHO SANTOS / 12/03/2013 |
| 12/03/1312 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA SHKNEVSKY / 12/03/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA SHKNEVSKY / 07/03/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO LUIS GODINHO SANTOS / 07/03/2012 |
| 28/02/1228 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/04/117 April 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 07/04/117 April 2011 | SAIL ADDRESS CHANGED FROM: C/O RICARDO SANTOS 108 CLEVELAND WAY STEVENAGE HERTFORDSHIRE SG1 6BZ UNITED KINGDOM |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO LUIS GODINHO SANTOS / 22/11/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA SHKNEVSKY / 22/11/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 01/03/101 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/02/1027 February 2010 | DIRECTOR APPOINTED MRS VERA SHKNEVSKY |
| 27/02/1027 February 2010 | SAIL ADDRESS CREATED |
| 27/02/1027 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO LUIS GODINHO SANTOS / 30/01/2010 |
| 27/02/1027 February 2010 | APPOINTMENT TERMINATED, SECRETARY BEATRICE DVORAK |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO GODINHO SANTOS / 12/03/2009 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO GODINHO SANTOS / 20/02/2009 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO SANTOS / 18/03/2008 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 30/01/0830 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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