MECOM GROUP LIMITED

Company number 05372704

Date	Type	Description	View / Download
05 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(136 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
31 May 2013	AP01	Appointment of Peter Vance Allen as a director	(2 pages)
29 May 2013	AP01	Appointment of Mr Rory Patrick Macnamara as a director	(2 pages)
29 May 2013	TM01	Termination of appointment of Gerald Aherne as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(19 pages)
05 Mar 2013	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA	(2 pages)
21 Feb 2013	CH01	Director's details changed for Mrs Zillah Ellen Byng-Maddick on 20 February 2013	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Thomas Toumazis as a director	(1 page)
12 Sep 2012	CH01	Director's details changed for Steven Marcel Van Der Heijden on 12 September 2012	(2 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Calling general meeting 10/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(151 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 73,768,872.39	(4 pages)
01 May 2012	AR01	Annual return made up to 22 February 2012	(20 pages)
02 Apr 2012	AD01	Registered office address changed from , Mecom Group Plc 1St Floor, Parnell House, 25 Wilton Road, London, SW1V 1LW, United Kingdom on 2 April 2012	(1 page)
29 Mar 2012	CH01	Director's details changed for Mr Thomas Christoforos Toumazis on 28 March 2012	(2 pages)
29 Mar 2012	CH01	Director's details changed for Richard Keith Allen on 28 March 2012	(2 pages)
29 Mar 2012	CH01	Director's details changed for Henry Jonathon Davies on 28 March 2012	(2 pages)
29 Mar 2012	CH03	Secretary's details changed for Jaime Tham on 28 March 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for Mr Gerald Paul Aherne on 28 March 2012	(2 pages)
27 Mar 2012	AD01	Registered office address changed from , 70 Jermyn Street, London, SW1Y 6NY on 27 March 2012	(1 page)
23 Sep 2011	AA	Interim accounts made up to 20 September 2011	(4 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/08/2011	(1 page)
07 Sep 2011	SH19	Statement of capital on 7 September 2011 GBP 68,498,979.64	(4 pages)

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