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MECOM FINANCE LIMITED

Company number 06400460

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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)
30 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 May 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 22 May 2012 GBP 102 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Henry Jonathon Davies on 28 March 2012	View PDF Director's details changed for Henry Jonathon Davies on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH01	Director's details changed for Richard Keith Allen on 28 March 2012	View PDF Director's details changed for Richard Keith Allen on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CH03	Secretary's details changed for Jaime Tham on 28 March 2012	View PDF Secretary's details changed for Jaime Tham on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6NY on 28 March 2012	View PDF Registered office address changed from 70 Jermyn Street London SW1Y 6NY on 28 March 2012 - link opens in a new window - 1 page (1 page)
21 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
01 Mar 2011	TM01	Termination of appointment of Jonathan Digges as a director	View PDF Termination of appointment of Jonathan Digges as a director - link opens in a new window - 1 page (1 page)
26 Oct 2010	CH01	Director's details changed for Richard Keith Allen on 22 October 2010	View PDF Director's details changed for Richard Keith Allen on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Henry Jonathon Davies on 22 October 2010	View PDF Director's details changed for Henry Jonathon Davies on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH03	Secretary's details changed for Jaime Tham on 22 October 2010	View PDF Secretary's details changed for Jaime Tham on 22 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
20 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
10 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
24 Mar 2009	288b	Appointment terminated director paul vickers	View PDF Appointment terminated director paul vickers - link opens in a new window - 1 page (1 page)
24 Mar 2009	288b	Appointment terminated secretary paul vickers	View PDF Appointment terminated secretary paul vickers - link opens in a new window - 1 page (1 page)
23 Jan 2009	288b	Appointment terminated director charles allwood	View PDF Appointment terminated director charles allwood - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Secretary appointed jaime tham	View PDF Secretary appointed jaime tham - link opens in a new window - 1 page (1 page)

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