MEMSET LTD

Company number 04504980

Date	Type	Description	View / Download
17 Oct 2007	363s	Return made up to 06/08/07; no change of members	(8 pages)
13 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
22 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
12 Sep 2006	363s	Return made up to 06/08/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Mar 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	287	Registered office changed on 28/03/06 from: staple house staple gardens winchester hampshire SO23 8SR	(1 page)
22 Aug 2005	363s	Return made up to 06/08/05; full list of members	(9 pages)
12 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
20 Jun 2005	123	Nc inc already adjusted 16/11/04	(1 page)
20 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2005	88(2)R	Ad 16/11/04--------- £ si 1200@.01=12 £ ic 100/112	(3 pages)
18 May 2005	122	Div 16/11/04	(1 page)
21 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2005	122	Div 16/11/04	(1 page)
13 Oct 2004	363s	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary resigned	(9 pages)
06 Jul 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
01 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
14 Oct 2003	363s	Return made up to 06/08/03; full list of members	(7 pages)
09 May 2003	287	Registered office changed on 09/05/03 from: 5 wincanton close alton hants GU34 2TQ	(1 page)
24 Sep 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
17 Sep 2002	88(2)R	Ad 08/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)