MEMEX GROUP TRUSTEE COMPANY LIMITED

Company number SC275077

Date	Type	Description	View / Download
26 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
18 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/11/2012	(6 pages)
18 Nov 2009	CH04	Secretary's details changed for Lycidas Secretaries Limited on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for John Robert Mccormick on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for David Vincent Carrick on 18 November 2009	(2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
10 Nov 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 2 redwood court east kilbride glasgow G74 5PF united kingdom	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from c/o mcclure naismith, nova house 3 ponton street edinburgh EH3 9QQ	(1 page)
02 Oct 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
31 Oct 2007	363s	Return made up to 22/10/07; no change of members	(7 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
01 Dec 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
28 Nov 2006	363s	Return made up to 22/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH	(1 page)
21 Nov 2005	363s	Return made up to 22/10/05; full list of members	(7 pages)
23 Jan 2005	288b	Director resigned	(1 page)
23 Jan 2005	288a	New director appointed	(2 pages)
23 Jan 2005	288a	New director appointed	(2 pages)
07 Dec 2004	CERTNM	Company name changed six hill street LIMITED\certificate issued on 07/12/04	(2 pages)
22 Oct 2004	NEWINC	Incorporation	(19 pages)