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MEMPHIS ESTATES LIMITED

Company number 07606403

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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 Jun 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	TM01	Termination of appointment of Philip Chave as a director	View PDF Termination of appointment of Philip Chave as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP01	Appointment of Mr Christopher John Hamilton as a director	View PDF Appointment of Mr Christopher John Hamilton as a director - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	CERTNM	Company name changed bip uk storage LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-20 NM01 ‐ Change of name by resolution	View PDF Company name changed bip uk storage LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 15 April 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	AP01	Appointment of Philip Thomas Chave as a director	View PDF Appointment of Philip Thomas Chave as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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