MEMEX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MANOCHA |
| 25/02/1525 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED DONALD RAY PARKER |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR AGNE HAGSTROEM |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR AGNE HAGSTROEM |
| 02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 2 REDWOOD COURT EAST KILBRIDE GLASGOW G74 5PF |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM CUPRUM 480 ARGYLE STREET GLASGOW G2 8NH SCOTLAND |
| 26/02/1426 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 2 REDWOOD COURT PEEL PARK EAST KILBRIDE G74 5PF |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 26/02/1326 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED KEITH IAN VALDER |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED IAN MANOCHA |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED AGNE MIKAEL HAGSTROEM |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED JOHN BOSWELL |
| 27/07/1027 July 2010 | SECRETARY APPOINTED KEITH IAN VALDER |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCORMICK |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMICK |
| 16/07/1016 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 25/02/1025 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 07/07/097 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DANIELS |
| 25/02/0825 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 29/01/06; CHANGE OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | SHARE PUR AGREE/APP TRU 12/01/05 |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | APP OF SHARE BUY BACK 12/01/05 |
| 07/02/057 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 29/01/04; NO CHANGE OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 29/01/03; NO CHANGE OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 16/08/0116 August 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | COMPANY NAME CHANGED MACROCOM (675) LIMITED CERTIFICATE ISSUED ON 15/08/01 |
| 14/08/0114 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0114 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 08/08/018 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/018 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/018 August 2001 | NC INC ALREADY ADJUSTED 06/08/01 |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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