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MEMEX TECHNOLOGY LIMITED

Company number SC108095

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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)
22 May 2013 AUD Auditor's resignation
22 May 2013 AUD Auditor's resignation
06 Mar 2013 RP04 Second filing of AP01 previously delivered to Companies House
08 Jan 2013 RP04 Second filing of AP01 previously delivered to Companies House
20 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
15 Nov 2012 TM01 Termination of appointment of Mark Gibson as a director
05 Oct 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AP03 Appointment of Keith Ian Valder as a secretary
27 Jul 2010 AP01 Appointment of Ian Manocha as a director
27 Jul 2010 AP01 Appointment of Agne Mikael Hagstroem as a director
27 Jul 2010 AP01 Appointment of John Boswell as a director
  • ANNOTATION A second filed AP01 was registered on 08/01/2013
27 Jul 2010 AP01 Appointment of Keith Ian Valder as a director
  • ANNOTATION A second filed AP01 was registered on 06/03/2013.
27 Jul 2010 TM02 Termination of appointment of John Mccormick as a secretary
27 Jul 2010 TM01 Termination of appointment of David Mcnee as a director
27 Jul 2010 TM01 Termination of appointment of John Mccormick as a director
28 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Sir David Blackstock Mcnee on 22 December 2009
22 Dec 2009 CH01 Director's details changed for William Lawrence Graham Scott on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mark Robert Hunter Gibson on 22 December 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008