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MEMSET LTD

Company number 04504980

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2015	TM02	Termination of appointment of Helen Barbara Gerda Want as a secretary on 14 August 2015	View PDF Termination of appointment of Helen Barbara Gerda Want as a secretary on 14 August 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 445,115.92	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 445,115.92 - link opens in a new window - 12 pages (12 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 445,115.92	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 445,115.92 - link opens in a new window - 5 pages (5 pages)
06 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
12 Jun 2015	TM01	Termination of appointment of Richard Goodwin Baines as a director on 5 June 2015	View PDF Termination of appointment of Richard Goodwin Baines as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
20 Aug 2014	CH01	Director's details changed for Mr Nicholas Jeremy Craig-Wood on 20 August 2014	View PDF Director's details changed for Mr Nicholas Jeremy Craig-Wood on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Richard Goodwin Baines on 20 August 2014	View PDF Director's details changed for Richard Goodwin Baines on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 445,112	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 445,112 - link opens in a new window - 12 pages (12 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 445,112	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 445,112 - link opens in a new window - 7 pages (7 pages)
26 Feb 2014	CH01	Director's details changed for Ms Kate Helen Craig-Wood on 30 November 2013	View PDF Director's details changed for Ms Kate Helen Craig-Wood on 30 November 2013 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 420,112	View PDF Statement of capital following an allotment of shares on 23 October 2013 GBP 420,112 - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	SH02	Sub-division of shares on 20 November 2013	View PDF Sub-division of shares on 20 November 2013 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	AP01	Appointment of Kenneth Ronald Smith as a director	View PDF Appointment of Kenneth Ronald Smith as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	CH01	Director's details changed for Mr Ian Leslie Craig-Wood on 1 March 2012	View PDF Director's details changed for Mr Ian Leslie Craig-Wood on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	View PDF Annual return made up to 6 August 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Aug 2013	AD01	Registered office address changed from 25 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 19 August 2013	View PDF Registered office address changed from 25 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 19 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
21 Jan 2013	TM02	Termination of appointment of Kenneth Smith as a secretary	View PDF Termination of appointment of Kenneth Smith as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP03	Appointment of Helen Barbara Gerda Want as a secretary	View PDF Appointment of Helen Barbara Gerda Want as a secretary - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
28 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Aug 2012	CH01	Director's details changed for Ian Leslie Craig-Wood on 1 August 2012	View PDF Director's details changed for Ian Leslie Craig-Wood on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	CH01	Director's details changed for Ms Kate Helen Craig-Wood on 1 August 2012	View PDF Director's details changed for Ms Kate Helen Craig-Wood on 1 August 2012 - link opens in a new window - 2 pages (2 pages)

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