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MEMEPLEX LTD

Company number 06076793

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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)
02 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
10 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 200
21 Feb 2014 CH01 Director's details changed for Mr Christopher John Mcneeney on 19 February 2014
14 May 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Feb 2013 CH03 Secretary's details changed for Christopher John Mcneeney on 1 February 2013
05 Feb 2013 CH01 Director's details changed for Christopher John Mcneeney on 1 February 2013
05 Feb 2013 CH01 Director's details changed for Mr Sachindra Patel on 1 February 2013
15 May 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Sachindra Patel on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Christopher John Mcneeney on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Kenneth Oboh on 1 February 2010
06 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
04 Mar 2009 363a Return made up to 01/02/09; full list of members
30 Sep 2008 287 Registered office changed on 30/09/2008 from 7 christie way christie fields manchester M21 7QY
30 Sep 2008 287 Registered office changed on 30/09/2008 from c/o leon & herman & co 28-30 wilbraham road fallowfield manchester lancashire M14 7DW
28 Aug 2008 288c Director's change of particulars / sachindra patel / 02/02/2008
02 May 2008 AA Total exemption small company accounts made up to 29 February 2008