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MEMORY OIL LIMITED

Company number 06999413

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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)
20 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Anthony Stephen Padgett on 8 October 2012
09 Oct 2012 AD01 Registered office address changed from Adam House, 1 Fitzroy Square London W1T 5HE United Kingdom on 9 October 2012
08 Oct 2012 CH03 Secretary's details changed for Mr Anthony Stephen Padgett on 8 October 2012
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
25 Aug 2009 287 Registered office changed on 25/08/2009 from adam house, 1 fitzroy square, london W1T 5HE U.K.
24 Aug 2009 288b Appointment terminated director bhardwaj corporate services LIMITED
24 Aug 2009 288b Appointment terminated secretary ashok bhardwaj
24 Aug 2009 288b Appointment terminated director ela shah
24 Aug 2009 288a Secretary appointed mr anthony padgett
24 Aug 2009 288a Director appointed mr anthony padgett
24 Aug 2009 NEWINC Incorporation