MEM CAPITAL LIMITED

Company number 05164798

Date	Type	Description	View / Download
07 Apr 2011	TM01	Termination of appointment of Iain Mckenzie as a director	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Joseph Fejes as a secretary	(2 pages)
07 Apr 2011	AD01	Registered office address changed from , Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH on 7 April 2011	(2 pages)
07 Apr 2011	AP03	Appointment of Roy Hibberd as a secretary	(3 pages)
07 Apr 2011	AP01	Appointment of Roy Hibberd as a director	(3 pages)
07 Apr 2011	AP01	Appointment of Randy Underwood as a director	(3 pages)
07 Apr 2011	AP01	Appointment of Jeffrey Allan Weiss as a director	(3 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Sep 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(9 pages)
21 Jul 2010	TM01	Termination of appointment of George Coutros as a director	(1 page)
24 Mar 2010	CH01	Director's details changed for Mr John Clifton Davis on 24 March 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr John Clifton Davis on 22 March 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 Sep 2009	88(2)	Capitals not rolled up	(2 pages)
17 Sep 2009	363a	Return made up to 28/06/09; full list of members	(6 pages)
11 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
11 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
11 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
09 Feb 2009	288a	Director appointed george peter coutros	(2 pages)
03 Feb 2009	288b	Appointment terminated director richard abbott	(1 page)
20 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	(9 pages)

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